Company Secretary – HDFC Bank

This is a high-level corporate governance role responsible for managing board operations, regulatory compliance, and corporate secretarial functions within the bank.

🏢 Organization

HDFC Bank of Sri Lanka

📍 Job Location

Colombo, Sri Lanka

🕒 Job Type

Full-Time (Senior Management Level)

🎯 Job Overview

The Company Secretary will play a critical role in ensuring compliance with financial regulations, managing board governance, and liaising with regulatory authorities.

📋 Key Responsibilities

• Act as the official Company Secretary of the Bank
• Organize Board & Subcommittee meetings
• Prepare agendas, minutes, and official documentation
• Ensure compliance with:
  • Central Bank of Sri Lanka
  • Colombo Stock Exchange
  • SEC regulations
• Coordinate AGMs & EGMs
• Manage annual reports and dividend-related work
• Handle CBSL approvals (appointments, resignations, KMP changes)
• Maintain strict confidentiality of governance-related data
• Support CEO and Board of Directors
• Manage corporate governance assessments

🎓 Qualifications & Requirements

✅ Professional Qualifications

• Member of:
  • Chartered Corporate Secretaries Institute
  • Chartered Governance Institute
  • OR Attorney-at-Law

✅ Experience

• Minimum 6+ years executive experience
• At least 3+ years in senior managerial level
• Experience in banking or financial sector preferred

✅ Skills

• Strong knowledge of:
  • Corporate governance
  • CBSL regulations
  • CSE compliance requirements
• Excellent English communication (written & spoken)
• Strong documentation & coordination skills
• High attention to detail and professional integrity

🎂 Age Limit

• 40 – 55 years

💰 Salary & Benefits

• Attractive remuneration package 💰
• Senior-level corporate benefits

📩 How to Apply

📧 Email your CV to: careers@hdfc.lk

📌 Include:

• Two non-related referees
• Position in email subject

📅 Closing Date: 05 May 2026