Company Secretary

CVC Finance Limited

 

CVC Finance Limited

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Summary

• Vacancy: —
• Age: at least 40 years
• Location: Dhaka
• Maximum Salary: Negotiable
• Experience: At least 3 years
• Published: 21 Aug 2024

 

Requirements

Education

• Masters

The candidate preferable have FCA / FCMA/ACA and MBA/Masters in Accounts/Finance/Banking/Bank Management with no third division in any academic examination.

Experience

• At least 3 years
• The applicants should have experience in the following business area(s):
  Banks, Leasing

Additional Requirements

• Age at least 40 years

Experience Requirements: The candidate should have at least 3 years practical experience in which at least 2 years exposure in banks/non-banking financial institutions as a company sectary.

Job Specification:

• Excellent attention to detail with the ability to maintain a high level of accuracy. A flexible, pro-active approach to work including the ability to prioritize and re-prioritize.
• Should be able to work under pressure and must have mental resilience.
• Strong analytical written/verbal communication, leadership, interpersonal, and presentation skills
• Ability to deal with sensitive information with discretion and maintain confidentiality.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• Excellent IT skills, including a working knowledge of presentation software packages
• Strong Written and Verbal communication skills.

Responsibilities & Context

Reports to: Managing Director & CEO.

Major Duties and responsibilities:

• Assisting in Arrangement of Board Meetings round the year
• Preparing notice and working papers
• Dispatching the working papers in required timeframe
• Preparing meeting minutes
• Preparing specific resolution and guideline memo
• Following up on last meetings decision and action items
• Assisting in Arrangement of EC and Audit Committee meeting
• Overall Management of AGM and EGM
• Maintaining and preparing the files related to shareholders and Directors
• Gathering information from other departments and engaging vendor in specific timeframe
• Assisting in maintain the requirement of regulatory bodies like BB and RJSC
• Maintaining BLFCA file and check for their requirement when needed.

Compensation & Other Benefits

• Mobile bill, Provident fund, Weekly 2 holidays
• Salary Review: Yearly
• Festival Bonus: 2

Salary: Competitive salary will be provided to the deserving candidate.

Benefits: As per company policy

Workplace

Work at office

Employment Status

Full Time

Job Location

Dhaka

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