• Advise the Board and Board Committees on compliance with the Companies Act, 1994, BSEC laws and directives • Ensure adherence to BSEC Corporate Governance Code and Exchange-specific regulatory obligations. • Organize, coordinate, and manage Board and Committee meetings, including agenda preparation, accurate minute-taking, resolution drafting, and tracking of decisions. • Ensure timely submission of statutory returns, disclosures, minutes, and reports to BSEC and other regulators, as applicable. • Act as the primary liaison with BSEC and other regulatory or statutory bodies on governance and compliance matters. • Maintain statutory registers, records, filings, and corporate documents in compliance with law and regulatory timelines. • Facilitate secure and professional physical and virtual Board/Committee meetings, including use of digital platforms and board portals. • Lead and mentor the Corporate Affairs / Board Secretariat function. • Facilitate AGMs and EGMs in compliance with legal and governance requirements • Address shareholder queries and ensure protection of shareholder rights • Support transparent communication between the company and its stakeholders
• Master's degree in Business, Law, or a related field. • Fellow Member of the Institute of Chartered Secretaries of Bangladesh (ICSB) will be an added advantage.
• A minimum of 10 years of post-qualification experience, with significant exposure in a large corporation, financial institution, or a regulatory environment. Experience in a listed company will be a distinct advantage.
Full-time
