Modhumoti Bank PLC is hiring for Company Secretary (AVP-SVP)

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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)

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