Governance Support Officer, Legal and Governance Department - GL B - Temporary until December 2025

The Governance Support Officer provides operational and technical support to the Board, Board Leadership, the Board’s Standing Committees, the Secretariat and OIG on key governance related activities in the following areas:

• Engagement support to Board, Board Leadership, Committees and Deputy, Governance
• Governance related recruitment, selection and assessment processes
• Board Constituency and Stakeholder engagement
• Governance Special Projects coordination and support
• Operational and information management support; including development and maintenance of information management systems.

The role requires application of operational/technical expertise with respect to the Global Fund’s core governance activities and the meetings of the Board and its Standing Committees.

Key Responsibilities

The Legal and Governance Department has Governance Support Officer positions who share the key responsibilities outlined below. Each Governance Support Officer will be responsible for elements of the below, as assigned by the Lead, Governance Operations and Advisory and/ or Deputy Head, Governance as most relevant.

Engagement support to Board, Board Leadership, Committees:

  • Board Meetings: As allocated by the lead Officer for Board Meeting preparation, support preparation and execution of bi-annual Board meetings including: managing participation including drafting correspondence and invitations, including to high level guests; document and presentation management including quality control; maintenance of up to date online portals for Board and committee documents; coordination of translations; primary focal point for participant registration including securing required compliance documents; ensuring and advising on compliance with governing documents; coordinating the set-up of executive sessions and reading rooms; ad hoc on-site support at Board meetings including support to compilation of meeting report sections
  • Committee Meetings: working with Governance Specialist: support to work plan and agenda development; set timing for committee meetings ensuring availability of senior management; participant management, quality control and management of relevant documentation and presentations; engagement with internal teams for provision of content within mandated timelines. Serve as Governance focal-point for Events team for logistics related matters. Provide direct support to the Committee Chair and Vice-Chair, Deputy, Governance, and Governance Specialists during the meeting.
  • Intercessional activities: Monitoring of Electronic Decision Points requiring committee decision outside of in-person meetings; Coordinate and facilitate conference calls/video conference calls in advance of and following Committee meetings, and on an ad hoc basis as required, in liaison with internal teams across the secretariat and with Committees members; Preparation of summary notes from teleconferences. Draft correspondence to Board and/or committee.
  • Board Leadership and Advisor Support: Liaison with relevant internal and external partners, coordinating and/or developing content (agendas, support materials), and ensuring prompt follow-up action and effective communication amongst key stakeholders. Process honorarium payments.
  • Membership: Manage and maintain up to date Membership of Current Board and Committee member’s data, liaising with Board Constituencies for any required additional information exchange as appropriate.

    Governance related recruitment, selection and assessment processes:

    • Recruitment Processes: provide coordination support to recurrent Board and Committee recruitment and assessment processes including the recruitment of Board Direct Reports (Executive Director and Office of the Inspector General): drafting correspondence, organizing teleconference, support preparations for meetings and Board Retreats as needed. Management of secure and confidential online portals and distribution of sensitive materials, review of reports and drafting correspondence to the Board. Liaising with Project Manager and relevant nominations committee.
    • Membership Selection Processes: provide coordination support to the nomination and selection processes for Board and committee leadership and committee membership including development to communication materials, tracking of responses and nominations, performing completeness checks and liaising with constituencies
    • Assessment Processes: provide coordination support to the annual assessment of Board and committee assessments including the identification of participants, distribution, collection and compilation of online questionnaires. Draft and issue communications to interview participants, scheduling as needed.

      Board Constituency and Stakeholder engagement:

      • Constituency Funding: Coordination of the annual Constituency Funding processes including preparation of materials, performing initial review and completeness check for applications and reports received, and process disbursements. Provide guidance to the Constituency Focal Points on cost efficiencies and internal policies and procedures to be followed to improve constituencies’ funding application liaising with internal teams such as Finance, Office of the Executive Director, and grant management as relevant.
      • Onboarding: Support the standardized Onboarding Processes for governance officials including scheduling; coordinating the update of the standardized materials; Organize in person event at Board meeting for new Board Members and ad-hoc onboarding sessions with governance officials.

        Governance Special Projects coordination and support:

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