SHIMANTO BANK PLC

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Summary

Education

Minimum Graduation in any discipline (preferably in Business) from any reputed university.
3rd division or 3rd class in any exam are discouraged to apply.

Experience

Additional Requirements

At least 02 years’ experience in any Bank or FI or Public Limited Company.
Having experience in Company Secretariat Division will be considered as added advantage.
Chartered Secretary (CS) part qualified or recently qualified from Institute of Chartered Secretaries of Bangladesh (ICSB).
An effective communicator with excellent interpersonal skills.
Strong organizational skills with the ability to manage multiple tasks.
Attention to detail with excellent verbal and written communication skills.
High degree of professionalism.
Requirements may be relaxed for relevant and experienced candidates.

Assisting for conducting the Board Meeting, Executive Committee Meeting, Audit Committee Meeting and Risk Management Committee Meeting.
Compiling the Agendas, checking Memos, drafting Board Reports; preparing and distributing Board File, drafting Minutes, following up on actions, and circulating Minutes, preparing implementation report.
Assisting in conduct of General Meetings (AGM, EGM); Preparation of Annual Report.
Keeping liaison with stakeholder group i.e. Shareholders, Regulators (BB, BSEC, RJSC) Associations (BAB, ABB), Investors, Auditors etc.
Maintaining the statutory books and filing of regulatory returns RJSC, BB etc.

Company Secretary

Work at office

Full Time

Dhaka

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