Company Secretary
Job Description
Title: Company Secretary
Company Name: A fast Growing Life Insurance Ltd.
Vacancy: 01
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ Masters degree in any discipline
Experience Requirements:
∎ At least 15 year(s)
Job Responsibilities:
∎ As a company secretary, you'll need to:
∎ Report to the chairman and often liaise with board members
∎ Prepare agendas and papers for board meetings, committees and annual general meetings (AGMs) and follow up on action points
∎ Take minutes, draft resolutions, and lodge required forms and annual returns with Share IDRA.
∎ Ensure policies are kept up to date and approved by the committee.
∎ Maintain statutory books, including registers of members, directors and secretaries
∎ Deal with correspondence, collate information and write reports, communicate decisions to relevant company stakeholders
∎ Contribute to meeting discussions, and when required advise members of the legal, governance, accounting and tax departments of the implications of proposed policies
∎ •Monitor changes in relevant legislation and the regulatory environment and take appropriate action
∎ Liaise with external regulators and advisers, such as lawyers and auditors
∎ Take responsibility for the health and safety of employees and manage matters related to insurance and property
∎ Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements
∎ Pay dividends and manage share option schemes and take a role in share issues, mergers and takeovers
∎ Maintain the register of shareholders and monitor changes in share ownership of the company - in a publicly listed company
∎ Monitor the administration of the company's pension scheme - this may be a requirement in some smaller companies
∎ Enter into contractual agreements with suppliers and customers
∎ Manage the office space and deal with personnel administration and insurance for employees, equipment and premises
∎ Oversee PR relating to aspects of financial management.
Additional Requirements:
∎ Age at least 45 years
∎ Only males are allowed to apply
∎ Company Secretary ( Bank, Insurance , Financial Leasing Farm)
Salary: Negotiable
Compensation & Other Benefits:
∎ Insurance
∎ Salary Review: Yearly
Application Deadline: 31 Jan 2021
Company Information:
∎ 12 Jan 2021
∎ A fast Growing Life Insurance Ltd.
Category: Bank/Non-Bank Fin. Institution
