Date : 2007-07-10

Title : Company Secretary

Price :

Description :

Company Secretary

The Bank of Khyber requires the services of a high caliber professional with proven track record to assume the role of Company Secretary.

Responsibilities:

• Liaison / correspondence with, the Board of Directors regarding meetings of the Board and any other matters.

• Preparation of agenda papers for meetings of the Board of minutes of the Board. meetings and its circulation to Directors.

• Recording of minutes of information to the State Bank of Pakistan (SBP). Securities and Exchange Commission of Pakistan (SECP) and Karachi Stock Exchange (KSE) as per requirement of Companies Ordinance 1984, Banking Companies Ordinance 1962, KSE listing regulations Code of Corporate Governance and SBP regulations.

• Maintaining record of all the matters related to the Board.

• Liaison . correspondence with divisions/department of the bank regarding compliance of decisions/directives of the Board.

• Advise the Board/Management on all issues relating to company Law, Corporate Governance & Corporate Affair.

• Custody of common seal of the bank.

• Any other responsibility associated with the position.

Eligibility Criteria

• Member of recognized body of professional accounts.

• Member of a recognized body of corporate / chartered secretaries OR MBA, M.Com, LLB from an HEC recognized university.

• At least five years experience of handling corporate affairs of a listed company or corporation.

• Must be computer literate.

• Maximum Age up to 45 years relax able in deserving cases.

Terms of Service:

We are equal opportunity employer and offer market based salary commensurate with experience and qualification.

How to Apply

The candidates having the requisite qualification, experience and related professional abilities may apply with confidence and send their detailed CV;s along with application forms available on our website www.bok.com.pk to Head Human Resource Division, The Bank of Khyber, 24-The Mall, Peshawar Cantt on or before July 16, 2007.

Envelope should clearly be marked on the top left-hand corner with the Post applied for. Unmarked envelopes and applications received after due date will not be entertained.