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Company Secretary (Colombo 07)


Employer: Sri Lanka Savings Bank Ltd.
Industry: Finance and Accounts, Management
Location: Colombo, Sri Lanka

An invitation to join the apex institute in Micro Finance !

Sri Lanka Savings Bank Ltd. is a licensed specialized Bank fully owned by the Government of Sri Lanka

Our culture is characterized by social responsibility, innovation and change to gain the competitive edge. We ore growing due to our unprecedented performance of unparalleled reliability, trust and service which continues to earn us an extensive, multiplying and lo customer base. As we expand rapidly throughout the country to serve our fast expanding branch network, we seek results oriented dynamic individuals, who could make a difference with the drive to ‘achieve the vision” of the Bank through leading, planning, introducing implementing strategies & monitoring and take pride in belonging to this Bonk. An opportunity

Company Secretary

Job Profile:

• Convening Board meetings in compliance with Company Act and CBSL directions.
• Coordinating with other divisions and preparation of Board papers & circulating to the Board of Directors.
• Recording decisions taken at Board meetings and providing extracts to the relevant divisions expediously for implementation and ensure safe custody of the records both in physical and soft form.
• Maintenance & up-dating of all relevant Registers.
• Coordinating with the Registrar of Companies and complying with statutory requirements.
• Providing support and guidance to the Directors with respect to their duties and responsibilities in order to assist in discharging their duties effectively.

Candidate Profile:

• Attorney – at- Law / Associate Member of the Institute of Chartered Secretaries & Administrators of UK, registered with Registrar of Companies.
• 03 years post qualifying experience is preferable.

Upper age limit is 57 years. If the successful candidate is above 45 years he/she will be recruited on contract basis.

The completed application should be sent to us on or before 22.10.2014 Email, indicating the post applied for on the subject line.

(Those who have already responded for our previous advertisements which are published on 14/09/2014,15/09/2014 need not to apply)

Only applications in the prescribed format will be entertained

Canvassing of any form would be a disqualification

The Bank Reserves the right to call only short listed candidates for Interviews.

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