POSITION: COMPANY SECRETARY   

Job Description / Responsibility

• Organize meetings of Board of Directors, Executive Committee, Audit Committee, Annual General Meeting;
• Communicating with the Board of Directors, Shareholders and others;
• Maintaining statutory books, various certificates and documents of the Company;
• Filling all returns to the Registrar of Joint Stock Companies and Firms as per the Companies Act 1994, Bangladesh Securities & Exchange Commission, Stock Exchanges and Bangladesh Bank;
• To ensure compliance in line with Corporate Governance Guidelines and other relevant rules;
• Prepare and publication of the company's Annual Report within the prescribed time limit;
• Well conversant with relevant laws as well as other important issues of compliance;
• Performing any other job assigned by the Management.

Additional Job Requirements

• At least 8-10 years' service experience in any public limited company out of which at least 5 years as a company secretary in any Banks & NBFIs;
• Must be smart, energetic and to work under pressure;
• Excellent interpersonal skills;
• Excellent communication skills, both in English & Bangla.

Educational Requirements

• M.Com/MBA in any discipline from a reputed public/private university with good academic record.
• Chartered Secretary from Institute of Chartered Secretaries of Bangladesh (ICSB) will get higher preference.

Experience Requirements

• Minimum 8-10 year(s) practical experience in banking/ relevant field

If you believe that you are the right person for the position, please send your Résumé with recent passport size photograph mentioning the position applied for on the top of the envelop to the following address or email:

hrd@ilfsl.com
Human Resources Department
International Leasing And Financial Services Limited
DR Tower (13th Floor), 65/2/2 Bir Protik Gazi Golam Dostogir Road,
Purana Paltan, Dhaka - 1000, Bangladesh

Application Deadline: June 28, 2018