Company Secretary
Job Description
Title: Company Secretary
Company Name: NRB Commercial Bank
Vacancy: Not specific
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ MBA/M.Com/MA(English/Economics) from a reputed University having no 3rd Division/Class.
∎ Candidates with FCS/ FCA/ CFA/ L.L.B shall be given preference.
Experience Requirements:
∎ At least 10 year(s)
Job Responsibilities:
∎ Convene Board and Board Committee meetings following strict compliance with corporate governance guidelines, Company Law, Bank Company Act and Bangladesh Bank regulations.
∎ Coordinate with other departments for preparations of Board memos and circulate to the members of the Board of Directors.
∎ Ensure that the Bank complies with its government documents, companies act and any other relevant legislation.
∎ Consolidate agendas and prepare minutes of Board and Board Committee meetings and communicate accordingly for proper implementation.
∎ Manage the proceedings of AGM & EGM successfully and to ensure due compliance.
∎ Liaise with the members of the Board of Directors to ensure their presence in Board and related meetings.
∎ Maintain proper communication with the Sponsors and Shareholders of the Bank.
∎ Manage functions related to Capital Issue-IPO, Right Share and Bond.
Additional Requirements:
∎ Age not over 45 years
∎ Candidates with previous working experience as Company Secretary in Board Secretariat/Company Secretariat with minimum 10 years of working experience in listed company specially in Bank/Financial Institution or in a large corporate body.
∎ Excellent command of English with good interpersonal skills and proficiency in drafting minutes in English; adequate knowledge and well conversant with rules and regulations of regulatory bodies such as Bangladesh Bank, BSEC, RJSC, DSE, CSE, CDBL.
∎ Be able to work under pressure and to meet strict deadlines and has the ability to lead the Board Secretariat of the Bank.
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 30 Apr 2021
Company Information:
∎ 21 Apr 2021
∎ NRB Commercial Bank
∎ Address : 114, motijheel, c/a, Dhaka 1000
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com
Deadline Expired on 30th Apr 2021
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