one of Sri Lanka’s leading private commercial banks, invites dynamic and suitably qualified professionals to apply for the position of Assistant Manager – Company Secretariat. This is a prestigious career opportunity for professionals seeking long-term growth in corporate governance, compliance, and board-level operations within the banking and financial services sector.

Key Job Responsibilities

• Assist in organizing Board Meetings, Board Sub-Committee Meetings, AGMs and statutory meetings.
• Prepare agendas, coordinate board papers and presentations, and ensure accurate minute preparation.
• Maintain confirmed minutes, resolutions and share extracts with relevant departments.
• Handle governance matters in compliance with Banking Act Directions, CBSL and CSE Listing Rules.
• Support the Company Secretary in fulfilling statutory responsibilities.
• Collect information for Director’s Report, Corporate Governance Report and Annual Report.
• Ensure SEC, ICASL, CSE and CBSL compliance and timely disclosures.
• Manage routine correspondence and documentation of the Company Secretariat.
• Assist with capital-related activities including share issues, dividends and debentures.

Candidate Profile & Qualifications

• Minimum 7 years experience in Company / Board Secretarial functions.
• Experience in the banking or financial services sector is essential.
• ACIS / FCIS, ACCS / FCCS qualification or Attorney-at-Law.
• Strong knowledge of Corporate Law and Securities Law.
• Excellent communication, coordination and time-management skills.
• Ability to work under pressure and meet strict regulatory deadlines.

How to Apply

Eligible candidates are requested to email their CV along with a recently taken photograph to:

📧 careers@seylan.lk

Application Deadline: Within 7 days from the date of advertisement.
Only shortlisted candidates will be contacted.