2. Employers
  3. Latest Job Circular
  4. Company Secretary - Union Capital Limited

Company Secretary - Union Capital Limited

Latest Job Circular
Email Now
Vacancy
2
Experience
10+ years
Job Type
Full time
Salary
Negotiable
Location
Dhaka
Category
Bank/Non Bank Financial Inst.
Application Deadline: 14 Aug 2026
Published on: 10 Jul 2026
All Requirements Responsibilities Skills & Expertise Company Information
Job Description
  • Union Capital Limited is looking for an experienced Company Secretary to lead corporate governance, regulatory compliance, Board affairs, statutory reporting, and stakeholder coordination. The role requires strong knowledge of corporate laws, financial regulations, governance standards, and regulatory frameworks.
    • Requirements

    Education

    • Masters degree in any discipline in e in Law, Business Administration, Finance, Accounting, Management, or related fields

    Additional Requirements

    • Age Minimum 40 years
    • Only Male can apply
    Responsibilities & Context
  • Ensure effective corporate governance in line with Bangladesh Bank, BSEC, RJSC, and international standards.
  • Organize Board and Committee meetings and prepare agendas, working papers, background notes, and minutes.
  • Ensure timely submission of regulatory returns, statutory filings, disclosures, and compliance reports.
  • Maintain and update Board Charters, Committee TORs, compliance manuals, governance frameworks, and statutory registers.
  • Advise the Board and Senior Management on corporate laws, financial regulations, regulatory changes, and governance obligations.
  • Coordinate AGM and EGM activities, shareholder communications, statutory notices, resolutions, and voting procedures.
  • Liaise with Bangladesh Bank, BSEC, DSE/CSE, auditors, legal advisors, and other stakeholders.
  • Maintain share registers, minutes books, director information, compliance logs, delegation matrices, and governance records.
  • Promote ethical practices, conflict-of-interest compliance, whistleblower mechanisms, disclosure standards, and adherence to governance codes.
    • Skills & Expertise
    Workplace
    • Work from office
    Compensation & Benefits
    Lunch Facilities
    Festival Bonus
    Salary Review
    Lunch Facility: Full Subsidize
    Festival Bonus: As per policy
    Salary Review: Yearly
    Requirements

    Education

    • Masters degree in any discipline in e in Law, Business Administration, Finance, Accounting, Management, or related fields

    Experience

    • Minimum 10 year(s)

    Age

    • As per requirement
    Responsibilities & Context
  • Ensure effective corporate governance in line with Bangladesh Bank, BSEC, RJSC, and international standards.
  • Organize Board and Committee meetings and prepare agendas, working papers, background notes, and minutes.
  • Ensure timely submission of regulatory returns, statutory filings, disclosures, and compliance reports.
  • Maintain and update Board Charters, Committee TORs, compliance manuals, governance frameworks, and statutory registers.
  • Advise the Board and Senior Management on corporate laws, financial regulations, regulatory changes, and governance obligations.
  • Coordinate AGM and EGM activities, shareholder communications, statutory notices, resolutions, and voting procedures.
  • Liaise with Bangladesh Bank, BSEC, DSE/CSE, auditors, legal advisors, and other stakeholders.
  • Maintain share registers, minutes books, director information, compliance logs, delegation matrices, and governance records.
  • Promote ethical practices, conflict-of-interest compliance, whistleblower mechanisms, disclosure standards, and adherence to governance codes.
    • Latest Job Circular

    We are a professional recruiting agency connecting top talent with leading employers. Our goal is to simplify hiring through efficient and reliable recruitment solutions. We help businesses grow by finding the right people for the right roles.

    Industry
    Bank/Non Bank Financial Inst.
    Founded
    2020
    Employees
    31-50 employees
    Location
    Mirpur Model
    View Company Profile
    📢 গুরুত্বপূর্ণ সতর্কতা

    চাকরি প্রাপ্তির ক্ষেত্রে কোনো ব্যক্তি বা প্রতিষ্ঠানের নিকট অর্থ প্রদান থেকে বিরত থাকুন। কোনো অর্থ লেনদেন বা নিয়োগদাতার পক্ষ থেকে সংঘটিত হয়রানির দায় কর্তৃপক্ষ বহন করবে না। নিয়োগ প্রক্রিয়ায় শারীরিক বা মানসিক হয়রানির সম্মুখীন হলে অনতিবিলম্বে বিষয়টি রিপোর্ট করুন। এছাড়া, সম্ভাব্য ঝুঁকি বা হয়রানির আশঙ্কা থাকলে সংশ্লিষ্ট প্রতিষ্ঠানে যোগদান না করার পরামর্শ দেওয়া হচ্ছে।

    অভিযোগ: +880 1911 360 008 complain@morejobsbd.com

    About us

    Job Seekers

    Employers

    Tools & Social Media

    Need any support ? Call to +8801911360008 , +8801958373930
    Developed By Morejobs IT