Corporate Secretary
About this position
Responsibilities
• Organizing Good Corporate Governance and the implementation
• Attending BOD and BOC meeting
• Creating RAKB (Rencana Aksi Keuangan Berkelanjutan) & Financial Sustainability report
• Collaborate with other division to create Business Plan and Annual report
• Handling external relation such as Kementerian Sosial, Bank Indonesia and vendors
• Regulation analysis and Standard Operating Procedure related to GCG (Good Corporate Governance)
Requirements
• Bachelor’s degree in Law, Business Administration, or a related field.
• Professional certification (e.g., Chartered Secretary, or equivalent) is preferred.
• Minimum of 5 years of experience in corporate governance, legal, or company secretarial roles.
• Proven track record in managing corporate governance functions, board meetings, and statutory compliance.
• Knowledge of Governance & Compliance: Familiarity with corporate governance regulations, company law, and statutory obligations.
• Attention to Detail: Strong ability to maintain accurate corporate records and meet filing deadlines.
• Communication Skills: Excellent verbal and written communication skills; ability to interact with senior executives, board members, and external stakeholders.
• Organization & Time Management: Ability to manage multiple priorities and work effectively under pressure with excellent organizational skills.
• Ethical Standards: High level of integrity, professionalism, and confidentiality.
• Ability to work independently and as part of a team.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and corporate governance software.
• Strong problem-solving and decision-making abilities.