Job Title: Company Secretary
Company Name: Bank Asia Limited
Company Description:
Bank Asia Ltd., a fast growing commercial bank in Bangladesh, is looking for dynamic Individual who is capable to take over the responsibilities of the Company Secretary of the Bank. The particulars of the position are as follows:
Job Level: Mid
Job Description:
Rank & Status: Senior Vice President/Executive Vice President
Ensure that the company complies with its governing documents, companies act and any other relevant legislation.
Convene Board and related meetings in compliance with governance documents, Companies Act and Bangladesh Bank guidelines.
Liaison with the members of the Board of Directors to ensure their presence in Board and related meetings.
Consolidate agendas and prepare minutes of Board and related meetings and communicate accordingly.
Manage the events of AGM & EGM successfully and meaningfully.
Coordinate with other departments for preparations of Board papers and circulate to the members of the Board of Directors.
Develop strategy to ensure that the company comply with all applicable codes and its legal and statutory requirements.
Manage the corporate affairs of the company in line with rules and regulation of BB, BSEC, RJSC, DSE, CSE, CDBL.
Implement the code of corporate governance in the company as per direction of regulatory bodies.
Ensure timely submission of ail returns as per rules.
Prepare reports for the management as required from time to time
Manage share related functions.
Manage functions related to Capital Issue- IPO, Right Share and Bond.
Educational Qualification:
Masters with Accounting/Finance/Business background from reputed university
Work Experience:
Eighteen (18) years of working experience in Bank/Financial Institution or in a large corporate body including last five (5) years in the similar position (Company Secretary). The incumbent having other professional degrees such as CA/ACCA/ICMA/ICSB will be given preference.
Job Requirement:
Good presentation skills and proficient in writing/ compiling quality minutes in English; fair knowledge and well conversant with rules and regulations of regulatory bodies such as BB, 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 and Share Department of the Bank independently.
Able to work and lead in a changing environment.
Application Deadline: 07 February, 2015
Posting Date: 25 January, 2015
Source : The Daily Prothom Alo
Apply Instruction :
If you feel that your qualification and experience matches with Bank Asia's requirements, please apply with a detailed Curriculum Vitae along with a recent passport size photograph to THE HEAD OF HUMAN RESOURCES, BANK ASIA LIMITED, CORPORATE OFFICE, RANGS TOWER, 68 PURANA PALTAN, MOTIJHEEL, DHAKA-1000
Please mention the name of the position on the top of the envelope.
Only short listed candidates will be called for interview.
CANVASSING IN ANY MANNER WOULD ENTAIL DISQUALIFICATION OF CANDIDATURE
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