
Modhumoti Bank PLC
Modhumoti Bank PLC
Modhumoti Bank PLC
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Summary
- Vacancy: 01
- Location: Dhaka (Dhaka Sadar)
- Minimum Salary: Negotiable
- Experience: At least 10 years
- Published: 27 May 2025
Requirements
Education
- Bachelor/Honors
Experience
- At least 10 years
- The applicants should have experience in the following business area(s):
Banks
Additional Requirements
- 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.
Responsibilities & Context
- 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 tasks assigned by the Management
Compensation & Other Benefits
As per Bank’s Policy
Workplace
Work at office
Employment Status
Full Time
Job Location
Dhaka (Dhaka Sadar)