About the Role
National Bank of Pakistan (NBP), one of the leading and largest banks in the country, is seeking a talented, dedicated, and experienced professional for the position of Company Secretary (EVP / SEVP). This is a senior management appointment based at the Office of Secretary Board of Directors in Karachi, Pakistan. The employment will be on a contractual basis for three years, which may be renewed on the discretion of the management.Eligibility Criteria and Qualifications
Candidates must fulfill the following basic eligibility requirements:- Education: Minimum Master's degree in Business Administration or Commerce or Law graduate from a university recognized by the Higher Education Commission of Pakistan. Foreign qualifications require an equivalence certificate.
- Professional Preference: Members of a recognized body of Professional Accountants or Corporate or Chartered Secretaries will be preferred.
- Experience: Minimum 15 years of work experience in Banking and / or financial sector and / or multinational and / or large sized organization and / or State-Owned Enterprises with at least 05 years as Company Secretary.
- Age Limit: Maximum 57 years on the last date of application submission.
Key Responsibilities and Duties
The selected candidate will be responsible for:- Ensuring implementation and compliance of Terms of Reference (ToRs) of the Board Committees.
- Facilitating improvements in Bank's Corporate Governance and keeping the Board abreast with changes in applicable laws and regulations.
- Ensuring timely issuance of notices and circulation of agenda for Board meetings.
- Conducting statutory meetings (AGM / EOGM) and Board Committees within statutory timelines.
- Preparing Agenda Books, Memos, and Minutes of Board meetings, ensuring compliance with all regulatory requirements.
- Maintaining profiles and files of Chairman BoD, Directors, President & CEO.
How to Apply
Interested and eligible candidates may visit the official website https://nbp.rozeegpt.ai/ and apply online within 10 working days from the date of publication of this advertisement as per given instructions. Applications received after the due date will not be considered.Submit Application
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