Senior Manager - Jakarta, Indonesia - Prudential plc

Prudential plc
Prudential plc
Perusahaan Terverifikasi
Jakarta, Indonesia

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Siti Nur

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Siti Nur

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Deskripsi
Prudential's purpose is to help people get the most out of life.

We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners.

We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career ambitions.

We pledge to make Prudential a place where you can Connect, Grow and Succeed.


Responsible to provide company secretarial works and support to the Head of Legal & Compliance in discharging his duties in company secretarial areas with respect to the company's day to day activities.


Principle Duties & Responsibilities:

  • Providing Board of Directors, Board of Commissioners and Shareholders meeting (governance forum) inclusive planning, invitation and logistic support
  • Attending governance forums to take minutes of meetings inclusive resolutions of the Board of Directors and Commissioners as well as Shareholders for both regulars and adhoc meetings inclusive to maintaining or administering such document properly.
  • Maintaining and update corporate records, licenses and registers of the Company in compliance with the prevailing applicable laws and regulations.
  • Providing legal advice on corporate and legal requirements for key corporate actions, such as declaration of dividends, appointment of directors, commissioners and DPS members, and others.
  • Maintaining and updating corporate documents and licenses
  • Liasing with external corporate counsel, Board of Directors, Board of Commissioners, Syariah Council Board and shareholders to secure various approvals.

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