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| Eligibility Criteria: | • Should be a member of recognized body of professional accountants or a member of recognized body of corporate or chartered secretaries or holding a master degree in business administration or commerce or being a law graduate from a university recognized by the HEC of Pakistan or in case of foreign qualification in the above disciplines, holds an equivalence certificate from HEC of Pakistan. • Should be having at least 05 years of relevant experience in a Public/ Private sector company. Candidates who are currently heading the overall Company Secretariat function in a company are exempted from the above mentioned experience criteria. • Age limit will be governed under Bank’s HR Rules. • Should meet criteria as set out in “Fit and Proper Test” of State Bank of Pakistan. |
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| Main Duties/ Responsibilities: | • Company secretary will be responsible to ensure that the company complies with standard financial & legal practices and maintain standards of corporate governance. • Act as a point of communication between the board of directors and company shareholders. • Review agendas and minutes of board meetings, annual general meeting (AGM) and any other meeting of members. Further maintain records and circulate minutes as required. • Ensure timely publication and circulation of Bank’s Annual Report. • Develop strategy and set direction for the secretarial department. • Perform any other responsibility as assigned by the Managing Director and any other competent authority from time to time. |
| Location: | This position is based in Head Office Peshawar. |
| Remuneration: | Market-based remuneration package will be offered. |
| Closing Date | December 24, 2024 |
| How to Apply: | Interested candidates may visit our website at www.bok.com.pk/careers for further details regarding job responsibilities and for submission of ONLINE application. |
| Note: | PERSONS WITH SPECIAL NEEDS ARE PERSUADED TO APPLY. THE BANK OF KHYBER IS AN EQUAL OPPORTUNITY EMPLOYER. ALL CANDIDATES ARE TREATED STRICTLY ON MERIT. WOMEN ARE STRONGLY ENCOURAGED TO APPLY |
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