Modhumoti Bank PLC

Summary

Education

Experience

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.

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

As per Bank’s Policy

Work at office

Full Time

Dhaka (Dhaka Sadar)

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