| Published: | Sep 30, 2025 | Vacancy: | 1 | Gender: | No Preference |
| Age: | Not Specified | Career Level: | Experienced Professional | Experience: | 10 Year |
| Salary: | Negotiable | Location: | Dhaka |
Education
Experience
Additional Requirements
In-depth knowledge of corporate laws, banking regulations, and governance practices.
Strong communication, analytical, and decision-making abilities.
Proficiency in drafting board resolutions, reports, and regulatory submissions.
High level of integrity, confidentiality, and attention to detail.
Skills
Organize meetings for the Board of Directors, Board Sub-Committees, and other meetings as directed by the CEO.
Coordinate Annual General Meetings (AGM) and Extraordinary General Meetings (EGM).
Prepare agendas, minutes, and extracts for management as required.
Promote good governance by monitoring, advising, and reporting to the Board and management.
Submit statutory reports, maintain registers, and ensure compliance with legal and regulatory requirements.
Inform Board members about their duties, responsibilities, and regulatory obligations.
Stay updated on laws, regulations, and official guidelines to advise the Board and management.
Keep abreast of governance trends and enhance professional expertise.
Identify and implement improvements in corporate secretarial functions.
Serve as the primary contact for regulatory authorities, 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 relevant stakeholders.
Perform additional tasks as assigned by management.
Other Benefits
Work from Office
Type: Full Time/Permanent
Dhaka
Apply URL:
https://career.modhumotibank.net/JobCircular/JobDetails?jobId=0flrIE6qgZOK1sYl4pYQ5A==
Address: Khandker Tower, (Level-7 & 8), 94, Gulshan Avenue, Gulshan-1, Dhaka-1212
Business Type : Bank/Non-Bank Fin. Institution
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