Posted Jan 15, 2019 6 views
- Responsibility to ensure that the Bank renders compliance with all relevant corporate laws.
- Responsible for assisting Company Secretary in conducting meetings of the Board, its Committees and general meetings of the Bank.
- Responsibility for providing support to Bank for legal matters in general and advise the directors on their duties and to ensure compliance with corporate laws and Memorandum of Articles and Association of the Bank.
- Assisting in carrying out statutory and administrative responsibilities of the office of the Company Secretary including filing of required returns, forms and reports in SECP, SBP, CDC etc.
- Assisting in preparation, compilation, safe keeping of working papers, minutes and other record for meetings of the Board, its Committees and general meetings of the Bank.
- Coordinate/following up with SECP, SBP, CDC, Company’s auditors, bankers and legal advisors in various corporate and legal matters.
- Providing assistance in ensuring compliance with the provisions of Companies Act 2017, Microfinance Instruction Ordinance 2001, Prudential Regulations for MFBs and other applicable laws, rules & regulations.
- General correspondence with group companies, regulatory authorities and internal departments.
- Responsibility of ensuring timely regulatory reporting of the Company Secretary office with SECP, CDC and SBP.
- Maintenance of Statutory books including Register of members, register of Shares Transfer, register of Mortgages, register of Directors/Officers, register of Director’s Shareholdings etc.
- Handling the matter relating to Prudential Regulations, instructions and orders issued by State Bank of Pakistan from time to time.
Skills
Job Details
Mobilink Microfinance Bank
Mobilink Microfinance Bank Limited (MMBL) is Pakistan's largest digital bank with over 20 million registered and 8 million active digital wallets. Backed by VEON Co., MMBL started operations in April 2012 and launched branch-less banking operations under the brand name JAZZCASH in partnership with Pakistan's largest telecom operator JAZZ in Nov 2012. Being a hybrid model that combines traditional micro finance with mobile / digital banking technologies, the bank now operates with 74 branches, with more than 1559 employees, a network of over 90000 branch-less banking agents (growing) and a USSD (GSM) based digital channel in the country offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (of utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments and thus playing a leading role in promotion of financial inclusion. Despite being a young bank, Mobilink bank has emerged as one of the front runners in the sector and achieved financial break-even within four years of commencing operations in 2016, one of the fastest in the industry. Financial performance of the Bank has been remarkable in 2016, 2017 and 2018 Mobilink Bank & JAZZ, under the brand name JAZZCASH, envision to become market leaders in branchless banking, digital banking and micro financial services offering simple, innovative and value added products and services to the people of Pakistan. MMBL game plan aims at taking banking from confines of limited number of brick and mortar structures to cell phones and thus make a significant contribution in banking the unbanked through digital channels. The Bank so far has financed over 500,000 individual micro and small businesses since inception of the Bank in 2012 and is the proud recipient of “Bank of the Unbanked Award” in 2018 and 2019.
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