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Corporate Secretary and Legal

Phintraco Group (South Jakarta, Jakarta)
DKI Jakarta, Indonesia 🇮🇩
Established in 1991, Phintraco Group is a group of leading ICT Solutions companies that specialize in Modern IT Infrastructure, Contact Center Solutions, Token, Smart Card Technologies, Network and IT Security, Electronic Transaction Services, Application Development, IT Consulting Services, Business Process Outsourcing and Managed Services. With over 1000 professionals in the field, Phintraco Group provides one-stop solutions to accelerate your business growth. In addition to ICT solutions companies, a property development company named Shanata Pratama, and serviced offices named Effist Suite Office.

About this position

The Corporate Secretary and Legal position requires a minimum of a Bachelor's degree in Law and at least 5 years of experience in the field. The role involves managing reporting activities, acting as a liaison between the company and stakeholders, creating meeting minutes, handling corporate events, maintaining corporate records, and overseeing legal entity management.

Responsibilities

• Managing reporting activities related to the corporate secretary to internal management and external (regulator).
• Acting as a liaison between the company and shareholders, regulators, and other stakeholders and also collaborating with executive teams.
• Creating meeting minutes throughout board and committee meetings.
• Handling corporate events, such as RUPS, public exposure, press conferences, and also sponsorship activities.
• Handling corporate social responsibility (CSR) activities.
• Handling public information related to the company.
• Maintaining corporate records.
• Serves as the primary contact person for the company's shareholders to obtain company governance matters.
• Overseeing legal entity management.
• Perform other tasks required.

Requirements

• Minimun Bachelor's degree in Law.
• Having experience as a Corporate Secretary and Legal with 5 years.
• Proficient in using OJK and IDX reporting systems (such as XBRL, etc).
• Experience with significant legal entity governance, corporate transactional, and regulatory structure reporting.
• Having a thorough understanding of corporate law and governance.
• Excellent organizational skills, communication, and interpersonal skills.
• Strong organizational skills, flexibility, and the ability to set priorities.
• Able to work independently, multitask, and maintain confidentiality of sensitive information.
• Work accurately with close attention to detail (critical thinking).

Benefits

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Huneety A.I Salary Estimate
7,000,000 - 10,000,000 IDR per month