Company Secretary

CVC Finance Limited

CVC Finance Limited

 

CVC Finance Limited

Follow

More jobs from this company

Summary

  • Vacancy: —
  • Age: at least 32 years
  • Location: Dhaka
  • Minimum Salary: Negotiable
  • Experience: At least 7 years
  • Published: 2 Jan 2025

 

Requirements

Education

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

Experience

  • At least 7 years
  • The applicants should have experience in the following business area(s):
    Banks, Insurance, Leasing, Investment/Merchant Banking

Additional Requirements

  • Age at least 32 years

Experience Requirements:

  • The candidate should have at least 7 years practical experience in which at least 3 years exposure in banks/non-banking financial institutions and at least 2 years as a company sectary will get preference .

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

Nature: Full Time / Permanent

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
  • Preparing the Annual Report of the Company
  • Scrutinizing the standards for annual report in line with the industry practice and regulatory requirements.
  • Study other annual reports
  • Proper Compilation of photos of Each and every events of the company
  • Preparing standard write up and design for the annual report
  • 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
  • Supporting other departments in Board related Issues
  • Scrutinizing the standards for annual report in line with the industry practice and regulatory requirements.
  • Circulation of resolution in timeframe

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

Source link

To apply for this job email your details to admin@chakricircular.com