Monday, January 18, 2016

Board Secretary

Board Secretary
Meghna Bank Limited

No. of  Vacancies
    01
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
Job Nature
    Full-time
Educational Requirements
    Masters in any discipline preferably with related Professional Qualification (ACS/ FCS/ ACA/ FCA etc.)
Experience Requirements
    At least 10 year(s)
Additional Job Requirements
  • 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
Job Location
    Anywhere in Bangladesh
Salary Range
    Negotiable
Job Source
Bdjobs.com Online Job Posting



E-mail complete application with cover letter and recent photograph to mamunur.rahman@meghnabank.com.bd 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 : Jan 28, 2016
Company Information
Meghna Bank Limited
Address : Suvastu Imam Square (level-6), 65 Gulshan Avenue Gulshan, Dhaka -1212
Web : http://www.meghnabank.com.bd/
Business : MEGHNA BANK LIMITED commenced operation in May 2013 with an objective to be among the best service providers in the industry by ensuring customer satisfaction through the application of technology, professionalism and nursing. MEGHNA BANK LIMITED is committed towards providing a positive working environment and a workplace where Recognition and Performance Driven Culture are nurtured to attain one’s career goals.






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