Company Secretary (AVP-SVP)

Job Description

Title: Company Secretary (AVP-SVP)

Company Name: Modhumoti Bank PLC

Vacancy: 01

Location: Dhaka (Dhaka Sadar)

Minimum Salary: Negotiable

Experience:
∎ At least 10 years
∎ The applicants should have experience in the following business area(s):Banks

Published: 27 May 2025

Education:
∎ Bachelor/Honors

Requirements:

Additional Requirements:
∎ Extensive knowledge of corporate laws, banking regulations and governance practices.
∎ Strong communication, analytical and decision-making skills.
∎ Proficiency in drafting board resolutions, reports and regulatory submissions.
∎ High level of integrity, confidentiality and attention to detail.
∎ Extensive knowledge of corporate laws, banking regulations and governance practices.
∎ Strong communication, analytical and decision-making skills.
∎ Proficiency in drafting board resolutions, reports and regulatory submissions.
∎ High level of integrity, confidentiality and attention to detail.

Responsibilities & Context:
∎ Arrange meetings of the Board of Directors, Board Sub-Committees and other meetings upon CEO’s consent, if required.
∎ Arrange Annual General Meeting & Extraordinary General Meeting.
∎ Prepare agendas, minutes and extracts for Management, as needed.
∎ Ensure good governance across the organization through monitoring, advising, and reporting, as necessary.
∎ Submit statutory reports, maintain registers and ensure compliance with legal requirements.
∎ Inform Board Members of their duties, responsibilities and regulatory obligations.
∎ Stay updated on laws, regulations and official guidelines, advising the Board and Management accordingly.
∎ Stay updated on governance trends and enhance professional expertise.
∎ Identify and implement improvements in corporate secretarial functions.
∎ Act as the focal point for regulatory bodies, auditors and legal advisors.
∎ Ensure compliance with BSEC, Bangladesh Bank, Stock Exchanges, and RJSC for listed companies.
∎ Lead the IPO application process and coordinate with all relevant stakeholders.
∎ Perform any other tasks assigned by the Management
∎ Arrange meetings of the Board of Directors, Board Sub-Committees and other meetings upon CEO’s consent, if required.
∎ Arrange Annual General Meeting & Extraordinary General Meeting.
∎ Prepare agendas, minutes and extracts for Management, as needed.
∎ Ensure good governance across the organization through monitoring, advising, and reporting, as necessary.
∎ Submit statutory reports, maintain registers and ensure compliance with legal requirements.
∎ Inform Board Members of their duties, responsibilities and regulatory obligations.
∎ Stay updated on laws, regulations and official guidelines, advising the Board and Management accordingly.
∎ Stay updated on governance trends and enhance professional expertise.
∎ Identify and implement improvements in corporate secretarial functions.
∎ Act as the focal point for regulatory bodies, auditors and legal advisors.
∎ Ensure compliance with BSEC, Bangladesh Bank, Stock Exchanges, and RJSC for listed companies.
∎ Lead the IPO application process and coordinate with all relevant stakeholders.
∎ Perform any other tasks assigned by the Management

Compensation & Other Benefits:
∎ As per Bank’s Policy

Workplace:
∎ Work at office

Employment Status: Full Time

Job Location: Dhaka (Dhaka Sadar)

Apply URL::

Apply Procedure:

Company Information:
∎ Modhumoti Bank PLC
∎ Modhumoti Bank, Head Office, Khandaker Tower (7-8 Floor), 94 Gulshan Avenue, Gulshan-1, Dhaka-1212
∎ Our vision is to lead the new generation of local commercial banks by excelling in customer delivery through insight empowered employees, smart use of technology and a full range of highest quality products and services.

Address::
∎ Modhumoti Bank, Head Office, Khandaker Tower (7-8 Floor), 94 Gulshan Avenue, Gulshan-1, Dhaka-1212
∎ Our vision is to lead the new generation of local commercial banks by excelling in customer delivery through insight empowered employees, smart use of technology and a full range of highest quality products and services.

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Application Deadline: 26 Jun 2025

Category: Bank/Non-Bank Fin. Institution

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