Company Name: Meghna Bank Limited
*Job Title: Board Secretary*
*Job Type: *Full Time
*Number of Vacancies: *1
*Job Category: *Bank/ Insurance
*Deadline: *10 Apr,2016
Masters in any discipline preferably with related Professional
Qualification (ACS/ FCS/ ACA/ FCA etc.)
* At least 10 year(s)
* Age At most 45 year(s)
The applicant should have minimum 5 years of experience in the Board Secretariat, Share Department/ Share Operation of a scheduled commercial Bank
Anywhere in Bangladesh
E-mail complete application with cover letter and recent photograph to firstname.lastname@example.org with subject line ‘Application for the post of Board Secretary’ or mail with marking ‘Application for Board Secretary’ on the top of the envelop to the Head of Human Resources Division, Meghna Bank Ltd. Head Office, Suvastu Imam Square (Level – 6), 65 Gulshan Avenue, Gulshan – 1, Dhaka – 1212.
Salary and position are negotiable.
Management may relax eligibility conditions for exceptionally deserving candidates. Only short listed candidates will be called for interview. Meghna Bank Ltd reserves the right to accept or reject any application without assigning any reason whatsoever.
Applicant must enclose his/her Photograph with CV.
Application Deadline : *Apr 20, 2016*
Meghna Bank LimitedAddress : Suvastu Imam Square (level-6), 65 Gulshan Avenue Gulshan, Dhaka -1212 Web : www.meghnabank.com.bd
Job Description / Responsibility
Overseeing the function of the Bank in line with Companies Act, Bank Company Act, SEC, RJSC Regulations and Guidelines, Listing Rules etc. Sound knowledge about statutory and regulatory requirements for efficient administration of banking company including corporate governance/ best practices. Practical exposure of the affairs of the Shareholders & share related works & issues.
To act as a point of communication between the Management, Board of Directors and Company’s Shareholders and regulatory authorities Capable to Prepare, Organize and Record proceedings of meetings of the Board of Directors, Executive Committee, Audit Committee and Risk Management Committee of the Board