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Senior Officer Board Committees Coordination

Lahore
Apply By Jun 24, 2016
Job Description (total positions: 1, posted on: May 24, 2016)

  • To prepare and circulate Notices, Agenda Papers and other documents pertaining to selective Board Committees meetings of the Bank as per regulatory requirements.    
  • To take minutes in the meetings and submit draft thereof to the Company Secretary for review and for submission to the Chairmen of respective Committee.
  • To ensure obtaining feedback from respective Group Heads on the draft minutes before finalization and upon final approval from the Chairman of the Board/Respective Sub-Committees, circulate to all members for perusal and to the Management for compliance of decision, through Company Secretarys Office.
  • Finalization of achievements of selective Board Committees for presentation by respective Chairmen to the BOD
  • Maintain complete MIS on agendas and final/approved minutes for submission to SBP Inspection Team and External/Internal Auditors.
  • Any other job specific assignment assigned by the Line Manager/Company Secretary.                                      

Required Skills

Conservation Awareness, Adminstrative Assistance,

Industry
Banking/Financial Services
Category
Corporate Affairs
Job Type
Full Time/Permanent ( First Shift (Day) )
Gender
No Preference
Age
25 - 35 Years
Minimum Education
Masters
Degree Title
LLB/LLM/MBA/M.Com/M.A Economics
Career Level
Experienced Professional
Minimum Experience
2 Years
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