Job Description
Title: Company Secretary
Company Name: CVC Finance Limited
Vacancy: --
Age: at least 32 years
Location: Dhaka
Minimum Salary: Negotiable
Experience:
∎ At least 7 years
∎ The applicants should have experience in the following business area(s):Banks, Insurance, Leasing, Investment/Merchant Banking
Published: 2 Jan 2025
Education:
∎ The candidate must have FCA / FCMA/ACA and MBA/Masters in Accounts/Finance/Banking/Bank Management with no third division in any academic examination.
Requirements:
Additional Requirements:
∎ Age at least 32 years
∎ The candidate should have at least 7 years practical experience in which at least 3 years exposure in banks/non-banking financial institutions and at least 2 years as a company sectary will get preference .
∎ Excellent attention to detail with the ability to maintain a high level of accuracy. A flexible, pro-active approach to work including the ability to prioritize and re-prioritize.
∎ Should be able to work under pressure and must have mental resilience.
∎ Strong analytical written/verbal communication, leadership, interpersonal, and presentation skills
∎ Ability to deal with sensitive information with discretion and maintain confidentiality.
∎ Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
∎ Excellent IT skills, including a working knowledge of presentation software packages
∎ Strong Written and Verbal communication skills.
∎ Experience Requirements:
∎ Job Specification:
Responsibilities & Context:
∎ Assisting in Arrangement of Board Meetings round the year
∎ Preparing notice and working papers
∎ Dispatching the working papers in required timeframe
∎ Preparing meeting minutes
∎ Preparing specific resolution and guideline memo
∎ Following up on last meetings decision and action items
∎ Assisting in Arrangement of EC and Audit Committee meeting
∎ Overall Management of AGM and EGM
∎ Maintaining and preparing the files related to shareholders and Directors
∎ Preparing the Annual Report of the Company
∎ Scrutinizing the standards for annual report in line with the industry practice and regulatory requirements.
∎ Study other annual reports
∎ Proper Compilation of photos of Each and every events of the company
∎ Preparing standard write up and design for the annual report
∎ Gathering information from other departments and engaging vendor in specific timeframe
∎ Assisting in maintain the requirement of regulatory bodies like BB and RJSC
∎ Maintaining BLFCA file and check for their requirement when needed
∎ Supporting other departments in Board related Issues
∎ Scrutinizing the standards for annual report in line with the industry practice and regulatory requirements.
∎ Circulation of resolution in timeframe
∎ Nature: Full Time / Permanent
∎ Major Duties and responsibilities:
Compensation & Other Benefits:
∎ Mobile bill, Provident fund, Weekly 2 holidays
∎ Salary Review: Yearly
∎ Festival Bonus: 2
∎ Salary: Competitive salary will be provided to the deserving candidate
∎ Benefits: As per company policy
∎ Salary: Competitive salary will be provided to the deserving candidate
∎ Benefits: As per company policy
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Company Information:
∎ CVC Finance Limited
∎ Rahman’s Regnum Centre, (Level - 13)
191/1, Tejgaon-Gulshan Link Road, Tejgaon C/A, Dhaka-1208
∎ CVC Finance Limited or CVCFL, is a relatively new but professional Financial Institution promoting access to Finance, Sustainable green growth, Entrepreneurship through technology led innovations.
Address::
∎ Rahman’s Regnum Centre, (Level - 13)
191/1, Tejgaon-Gulshan Link Road, Tejgaon C/A, Dhaka-1208
∎ CVC Finance Limited or CVCFL, is a relatively new but professional Financial Institution promoting access to Finance, Sustainable green growth, Entrepreneurship through technology led innovations.
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 21 Jan 2025
Category: Bank/Non-Bank Fin. Institution
