Executive/Senior Executive – Company Secretary Department

About the Role

Support corporate governance and regulatory compliance at SDB Bank by managing board meetings, shareholder communications, and statutory filings.

Responsibilities

• Coordinate Board and Sub-Committee meetings and prepare Board papers and minutes
• Manage shareholder communications and share ledger functions
• Oversee E-Secretary system operations and backups
• Verify legal documents and maintain Company Seal records
• Assist with AGM arrangements and Annual Report distribution
• Provide support for the BoardPAC system

Requirements

• Degree/Diploma in ICCSSL or Corporate Secretarial practices or equivalent Management qualification from a recognized institution
• Minimum 4 years experience in a Company Secretary Department
• Strong knowledge of Companies Act, CSE, and SEC regulations
• IT literacy and strong language proficiency

Skills

`Companies Act` · `Corporate Governance` · `CSE Regulations` · `SEC Compliance` · `Board Administration` · `AGM Management` · `ShareLedger` · `BoardPAC` · `E-Secretary`

What we offer

• Attractive remuneration package with industry-standard fringe benefits

How to apply

Email your CV to **careers@sdb.lk** with the position title in the subject line.