Modhumoti Bank PLC, a fourth generation private commercial bank commenced operations on September 19, 2013 with a view to contribute in all segments of the economy. We serve our clients with highest level of integrity, transparency and quality.
Company Secretary (AVP-SVP)
Vacancy
1
Job Responsibilities
- 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 task assigned by the Management
Educational Requirements
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- Minimum Graduation in any discipline having no 3rd class in academic career.
Experience Requirements
- Minimum 10 Years
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- Chartered Secretary (CS) qualified candidates will get the preference.
Additional Requirement
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- 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.
