Sr. Manager, Board Affairs

Job Description

Title: Sr. Manager, Board Affairs

Company Name: Central Insurance Company Ltd.

Vacancy: 01

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ MBA / Master's Degree in any discipline.
∎ CS Part qualify from ICSB are given preference.

Experience Requirements:
∎ 5 to 8 year(s)
∎ The applicants should have experience in the following area(s): Administration, Corporate and Commercial Law, Share Department/ Company Secretariat

Job Responsibilities:
∎ Drafting & typing day to day important official documents as per instructions by the Company Secretary.
∎ Ensure timely circulation of notice and relevant working papers to the Directors of the Company.
∎ Ensure recording of minutes of meeting and duly file up.
∎ Arrange to keep records and documents related to Board, EC, Audit, NRC, MC and any other meeting.
∎ Ensure good corporate governance through monitoring, advice and reporting.
∎ Circulate the relevant part of the decisions of the meeting to the respective officials of the Company.
∎ Provide update information and take necessary action under the rules and regulations.
∎ Arrange publication of " Price Sensitive Information" in the press media in timely.
∎ Arrange timely submission of statutory and regulatory reports and ensure compliance.
∎ Keep soft copies and secrecy of the confidential documents of the department.
∎ Any other duties as directed by the management and other senior officials from time to time.

Additional Requirements:
∎ Knowledge of Company Law, RJSC.
∎ Good communication skill in both Bangla & English.
∎ Good knowledge in Computing (MS Word, Excel, Powerpoint and web communication).

Salary: Negotiable

Compensation & Other Benefits:
∎ Provident fund, Insurance, Gratuity
∎ Festival Bonus: 2
∎ Others benefit as per Company's service rules

Application Deadline: 11 Mar 2021

Company Information:
∎ 24 Feb 2021
∎ Central Insurance Company Ltd.
∎ Address : CIC Tower (3rd & 4th floor), 7-8, Motijheel C/A, Dhaka-1000.
∎ Web : www.cicl-bd.com
∎ Business : First generation Non-Life Insurance Company.

Category: Bank/Non-Bank Fin. Institution

: Must mention the job position in email subject line.

Source: bdjobs.com

Similar Jobs

Senior Executive-Finance

Assistant Manager-Senior Manger, Treasury

QA Bdjobs

Associate Relationship Manager/ Relationship Manager for SME & Agri Banking

Trade Service Officer

Company Secretary (Rank of VP/SVP)

Software Developer - IT Division

Executive - CVU

Principal Officer - Monitoring

Executive - Recovery

Marketing Officer & Manager Needed

Branch Manager (PO – SVP)

Officer, Alternate Delivery Channel (ADC)

Manager, Account Services

Head of Consumer Banking (AVP – SVP)

Head of Liability (AVP - SVP)

Unit Head – Corporate Business [AVP – SVP]

Business Development Manager (EO-SAVP), Corporate & Institutional Liability – Wholesale Banking

Head of Home Loan

Deputy Head of Credit Administration

Officer, Safety & Security - General Services

Senior Manager, Project Management Office

Head of Property & Mail Management, General Services

Associate Manager (Legal), Property Management, General Services

Officer/ Senior Officer (Credit)

Trainee Assistant Officer, Cash Area

Business Development Officer

Head of Claims

Assistant Manager of Treasury