Corporate Secretary to Director - Anugerah Group

Join Anugerah Group as a Corporate Secretary to the Director and become an integral part of our dynamic, forward-thinking team in Semarang, Jawa Tengah. This role offers a unique opportunity to work in a supportive, professional environment where your expertise in corporate governance and compliance will be crucial in driving the company's strategic direction.

As a Corporate Secretary, you will be the backbone of our operations, ensuring that all legal and regulatory requirements are met, and that our company maintains a strong compliance posture. You will work closely with the Director to oversee corporate governance, internal controls, and risk management, using tools like SAP and Microsoft Office Suite to streamline processes and maintain accurate records.

If you are a seasoned professional with a proven track record in corporate governance and compliance, and you are eager to contribute to a company that values innovation and integrity, we invite you to apply for this exciting opportunity in Semarang, Jawa Tengah.

📋 Tanggung Jawab Pekerjaan

• Oversee corporate governance and compliance activities, ensuring adherence to legal and regulatory requirements.
• Assist the Director in managing corporate secretarial duties, including meeting minutes, board communications, and corporate records.
• Coordinate with legal and finance teams to ensure effective implementation of internal controls and risk management strategies.
• Prepare and present corporate governance reports to the Board of Directors and other stakeholders.
• Manage corporate communications, including board meetings, shareholder communications, and public disclosures.
• Ensure compliance with corporate governance codes and best practices, such as those set by the Indonesian Corporate Governance Code (ICGC).
• Assist in the preparation and implementation of corporate policies and procedures.
• Provide support in the preparation of annual reports and other corporate disclosures.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Business Administration, Law, or a related field.
• Minimum of 5 years of experience in corporate governance, compliance, or a related field.
• Proven experience in managing corporate secretarial duties and corporate governance activities.
• Strong knowledge of Indonesian corporate law and regulations.
• Excellent communication and interpersonal skills, with the ability to work effectively with senior management and board members.
• Proficiency in using SAP and Microsoft Office Suite.
• Certification in corporate governance or compliance is a plus.
• Fluency in both English and Indonesian languages is required.

🛠️ Keahlian

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