Terms of Reference – Executive Associate

I. Position Information
Position title: Executive Associate – HR & Governance
Organisation: Aahung
Reports to: Executive Director
Works closely with: Organisational Management Team; Board Chair; Board HR Subcommittee
Location: Karachi, Sindh, Pakistan – hybrid
Engagement: Full-time
Contract: 12 months
II. Purpose of the Position

The Executive Associate keeps Aahung’s HR policies running in practice, keeps its governance machinery in order, and supports the management team on high-priority work. The role has three strands:

  • HR implementation – making sure policies on recruitment, onboarding, leave, attendance and staff engagement are applied consistently, on time and with proper records.
  • Governance and Board liaison – serving as the Board’s day-to-day point of contact: scheduling, papers, minutes, follow-ups, records and regulatory filings.
  • Management support – helping the management team prepare for the Board, high-level forums and other important governance and administrative matters.

This is a full-time role that must be responsive and efficient. HR policy-setting and safeguarding remain with the Executive Director; payroll and the financial side of HR remain with Finance.

III. Key Responsibilities – HR Implementation
1. Recruitment and Hiring

  • Draft and post job advertisements from approved ToRs; manage applications and maintain a candidate tracker.
  • Shortlist against agreed criteria, schedule interviews and tests, and coordinate interview panels.
  • Run reference and document checks; prepare offer letters and contracts for Executive Director approval.
  • Keep a complete recruitment file for every hire, including panel scores and approvals.

2. Onboarding and Exits

  • Prepare and run the onboarding checklist: contract, ID and documents, IT access, policy acknowledgements, induction schedule and introductions.
  • Ensure every new joiner signs the code of conduct, safeguarding and confidentiality policies before starting work.
  • Track probation periods and remind supervisors of review dates.
  • Manage exit formalities: resignation acknowledgement, handover, asset return, access removal and exit interview.

3. Policy Adherence – Leave, Attendance and Forms

  • Maintain leave and attendance records; verify leave requests against entitlement and approval rules.
  • Ensure HR forms (leave, travel, overtime, expense, appraisal) are complete, approved and filed.
  • Flag non-compliance or recurring issues to the Executive Director, with a short monthly HR summary.
  • Share relevant leave and attendance data with Finance for payroll by the agreed monthly cut-off.

4. Personnel Records and HR Systems

  • Maintain up-to-date, confidential personnel files (physical and digital).
  • Keep the staff directory, organogram and contract-expiry tracker current.
  • Coordinate the annual appraisal cycle: circulate forms, track completion, compile results.

5. Staff Engagement and Team Building

  • Plan and coordinate team-building activities, staff meetings, retreats and recognition events within approved budgets.
  • Circulate internal HR announcements and policy updates clearly and on time.
  • Act as a first point of contact for routine staff HR queries, escalating sensitive matters to the Executive Director.

6. Capacity Development and Training

  • Track completion of required professional development (PD) hours for all staff, and remind staff and line managers of outstanding hours.
  • Ensure training needs identified in appraisals are fulfilled, coordinating with line managers where required to agree suitable training and timing.
  • Manage registrations for trainings, courses and workshops, including approvals and fee processing with Finance.
  • Coordinate training logistics: scheduling, travel, accommodation, venues and materials.
  • Maintain training records and report progress against appraisal-identified needs to the Executive Director.
IV. Key Responsibilities – Governance and Board Liaison
1. Board and Committee Meetings

  • Maintain the annual Board and committee calendar; schedule meetings and confirm quorum.
  • Draft agendas with the Board Chair and Executive Director; collect and circulate Board papers at least [7] working days before each meeting.
  • Prepare Board presentations and briefing packs from management inputs.
  • Attend meetings, take accurate minutes and circulate drafts within [5] working days.

2. Follow-up and Action Tracking

  • Maintain a Board action and decision log; send reminders to owners and report status at each meeting.
  • Track and circulate written resolutions; collect signatures and approvals (including Treasurer sign-offs where required).
  • Send timely reminders for meetings, deadlines, declarations and renewals.

3. Governance Records

  • Maintain the governance archive: constitutive documents, signed minutes, resolutions, Board member records, conflict-of-interest declarations and policies.
  • Keep a register of Board members’ terms, appointments and retirements.
  • Ensure documents are version-controlled, securely stored and retrievable on request.

4. Registration and Regulatory Compliance

  • Support the Finance Lead, who holds the organisation’s regulatory role, in governance registration and renewal work (e.g. SECP, provincial charity commissions, tax-exemption status, NOCs).
  • Maintain a compliance calendar of statutory filings and renewal dates; prepare and track submissions.
  • Liaise with regulators, legal advisers and auditors on documentation requests.
V. Key Responsibilities – Support to the Management Team

  • Work with the management team to prepare for Board and committee meetings: compiling inputs, drafting papers and briefing notes, and checking accuracy and consistency.
  • Prepare presentations, speaking notes and briefing packs for senior management at high-level national and international forums, donor meetings and external events.
  • Coordinate logistics, documentation and follow-up for these engagements.
  • Support management on other important governance and administrative matters as assigned, including policy reviews, institutional documents and correspondence.
  • Track management-level decisions and deadlines and send timely reminders.
VI. Competencies

Critical

  • Organisation – manages multiple calendars, deadlines and files without reminders; nothing falls through the cracks.
  • Written communication – produces clear, concise minutes, letters, notices and presentations in English and Urdu with minimal editing.
  • Verbal communication – speaks clearly and confidently with staff, Board members, candidates and regulators.
  • Responsiveness – replies promptly, closes loops and flags problems early.

Important

  • Discretion and confidentiality with personnel and Board matters.
  • Sound judgement on when to act independently and when to escalate.
  • Strong command of MS Office / Google Workspace, especially PowerPoint/Slides, Excel/Sheets and shared drives.
  • Comfort working with HR or document-management software.
  • Professional, approachable manner; commitment to the organisation’s mission and values.
VII. Qualifications and Experience
EducationBachelor’s degree in business administration, HR, public administration or social sciences; Master’s preferred.
ExperienceMinimum 3 years in HR administration, executive support or company/board secretarial work; non-profit experience preferred.
DesirableExposure to recruitment cycles, Board minute-taking, and SECP or charity-commission registration processes.
Language RequirementsExcellent written and spoken English and Urdu.
OtherReliable internet for remote days.

To apply for this job email your details to jobs@aahung.org