Corporate Secretary Supervisor
Ultra Voucher- Posted 9 hours ago
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Job Description
This position is required to support the increasing volume of corporate actions, regulatory reporting obligations, shareholder and stakeholder communications, as well as the Company's ongoing business development, all of which require responsive coordination and effective corporate governance.
Requirements :
- Bachelor's degree in Law, Business Administration, Finance, Accounting, or related fields, preferably with knowledge of corporate and capital market law.
- Minimum 3–5 years of experience in Corporate Secretary, Compliance, Legal, or related functions, preferably in a public company (Tbk).
- Strong understanding of corporate governance and capital market regulations, particularly OJK, BEI, and other relevant regulations.
- Experienced in Corporate Secretary and Corporate Action activities, including RUPS/RUPSLB, regulatory reporting, disclosure, and corporate actions such as Rights Issue, Private Placement, M&A, and other strategic transactions, as well as corporate documentation and GCG implementation.
- Able to coordinate and monitor corporate actions and regulatory obligations, including liaison with regulators, notaries, legal counsel, and external advisors.
- Able to monitor regulatory updates, identify potential compliance requirements, and coordinate appropriate follow-up with relevant internal units.
- Strong leadership, coordination, communication, and attention-to-detail skills, with the ability to manage multiple priorities and ensure timely regulatory compliance.
Job Descriptions :
Corporate Secretary & Regulatory Compliance
Coordinate the Company's compliance obligations as a publicly listed company, including monitoring and submitting periodic and incidental reports to the OJK, IDX, and other relevant authorities, while ensuring all obligations are fulfilled accurately, timely, and in accordance with applicable regulations.
Corporate Actions & GCG
Oversee the preparation and execution of GMS/EGMS, information disclosures, and corporate actions, ensuring that all related documentation and follow-up actions are properly managed in accordance with applicable regulations. The role also supports the implementation and strengthening of Good Corporate Governance (GCG) practices across the Company and its Group.
Regulator & Stakeholder Relations
Act as one of the key focal points for coordination and correspondence with OJK, IDX, KSEI, notaries, consultants, and other relevant stakeholders, ensuring that regulatory requests, clarifications, and follow-up actions are coordinated effectively.
Corporate Governance Documentation & Reporting
Oversee the management of Corporate Secretary documentation and administration, including GMS minutes, annual reports, sustainability reports, information disclosures, compliance reports, and corporate action and regulatory obligation databases, ensuring that all records are complete, accurate, and properly maintained.
Legal & Compliance Coordination
Coordinate legal matters related to Corporate Secretary activities, including the review of corporate documents, selected agreements, legal aspects of corporate actions, and coordination with legal consultants and notaries when required, without taking over the Company's operational legal functions.
More Info
Key Skills
OJK
Good Corporate Governance (GCG)
Corporate Documentation
Corporate Secretary
KSEI
