Salary negotiable
Main duties
The Board of Directors shall comply with the Company Law of Mongolia, the company’s charter and regulations, the Corporate Governance Code approved by the Financial Regulatory Commission and other relevant legal acts,
Monitor whether the Company’s operations comply with laws, rules and regulations,
Prevent violations, and if violations are detected, require the relevant parties to eliminate the violations, and if the requirements are not met, submit the issue to the Board of Directors for resolution, and then submit a request to convene a shareholders’ meeting,
Give the executive management the task of ensuring the transparency and openness of the Company’s operations, monitor its implementation, and require the relevant parties,
In person, attend the shareholders’ meeting and report on any disagreements with the Board of Directors’ decisions, and answer shareholders’ questions and provide clarifications.

Job Requirements

Master’s degree or higher in business administration, banking and finance,
5-8 years of experience in a management position in a bank or non-bank financial institution,
Ability to identify business opportunities,
A visionary, creative and effective person with a good mix of skills, knowledge, experience and independence,
Not holding any public office other than in the civil service,
Not having any business relationship with the company,
Intermediate or higher level of English knowledge,
Not having previously served as a member of the Board of Directors or CEO of a bankrupt company,
Other requirements established by law and the company’s charter.

Additional Information
The Nomination Committee under the Board of Directors of “Esen Shijir Invest Non-Bank Financial Institution” LLC invites you to an open selection for an independent member of the Board of Directors. Our team, which has been operating stably in the NBFI sector for 27 years and is made up of young, energetic, knowledgeable and skilled workforce, is ready to work with you.