Lowongan saat ini berkaitan dengan Corporate Secretary - Daerah Khusus Ibukota Jakarta - WireHire

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  • Corporate Secretary - Daerah Khusus Ibukota Jakarta - WireHire

    WireHire
    WireHire Daerah Khusus Ibukota Jakarta

    1 minggu yang lalu

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    Deskripsi

    **Corporate Secretary (Legal) Role at WireHire**

    We're seeking a highly capable and driven Corporate Secretary Manager to bolster our governance framework.

    This is a pivotal leadership role responsible for ensuring effective and efficient governance of the organization. The Corporate Secretary Manager will serve as a key link between the Board of Directors, management, shareholders, and regulatory bodies.

    The role requires a commitment to high standards of corporate governance, compliance, and transparency.

    **Key Responsibilities:**

    1. Governance & Compliance: Develop, implement, and maintain corporate governance policies aligned with best practices and regulations. Ensure organizational compliance with laws, regulations, and listing rules.
    2. Board & Shareholder Engagement: Organize and coordinate Board and shareholder meetings, prepare agendas, board materials, and minutes. Maintain records of proceedings and resolutions.
    3. Corporate Documentation & Administration: Manage corporate records, legal documents, and contracts.
    4. Communication & Disclosure: Prepare corporate announcements, press releases, and disclosures per regulatory standards.
    5. Process Optimization & Efficiency: Evaluate and improve secretarial processes.
    6. Leadership & Collaboration: Lead and develop the secretarial team, foster collaboration with legal, finance, and investor relations departments.

    **Qualifications:**

    1. Bachelor's degree in Law, Business Administration, or related; Master's preferred.
    2. 8+ years of experience in a corporate secretarial role, preferably in a listed company.
    3. Deep knowledge of corporate law, regulations, and governance practices.
    4. Understanding of capital market regulations and reporting.

    **Personal Attributes:**

    • Meticulous, detail-oriented, and accurate.
    • Proactive with a solution-focused mindset.
    • High ethical standards and integrity.

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