Company Secretary
Job Description
Title: Company Secretary
Company Name: CVC Finance Limited
Vacancy: --
Age: at least 40 years
Location: Dhaka
Maximum Salary: Negotiable
Experience:
∎ At least 3 years
∎ The applicants should have experience in the following business area(s):Banks, Leasing
Published: 21 Aug 2024
Education:
∎ Masters
Requirements:
Additional Requirements:
∎ Age at least 40 years
∎ Educational Requirements: The candidate preferable have FCA / FCMA/ACA and MBA/Masters in Accounts/Finance/Banking/Bank Management with no third division in any academic examination.
∎ Experience Requirements: The candidate should have at least 3 years practical experience in which at least 2 years exposure in banks/non-banking financial institutions as a company sectary.
∎ Job Specification:
∎ 1 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.
∎ 2 Should be able to work under pressure and must have mental resilience.
∎ 3 Strong analytical written/verbal communication, leadership, interpersonal, and presentation skills
∎ 4 Ability to deal with sensitive information with discretion and maintain confidentiality.
∎ 5 Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
∎ 6 Excellent IT skills, including a working knowledge of presentation software packages
∎ 7 Strong Written and Verbal communication skills.
Responsibilities & Context:
∎ Reports to: Managing Director & CEO.
∎ Major Duties and responsibilities:
∎ 1. Assisting in Arrangement of Board Meetings round the year
∎ 2. Preparing notice and working papers
∎ 3. Dispatching the working papers in required timeframe
∎ 4. Preparing meeting minutes
∎ 5. Preparing specific resolution and guideline memo
∎ 6. Following up on last meetings decision and action items
∎ 7. Assisting in Arrangement of EC and Audit Committee meeting
∎ 8. Overall Management of AGM and EGM
∎ 9. Maintaining and preparing the files related to shareholders and Directors
∎ 10. Gathering information from other departments and engaging vendor in specific timeframe
∎ 11. Assisting in maintain the requirement of regulatory bodies like BB and RJSC
∎ 12. Maintaining BLFCA file and check for their requirement when needed.
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
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: 30 Aug 2024
Category: Bank/Non-Bank Fin. Institution
