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