PT Bank Danamon Indonesia Tbk

Corporate Secretary (Legal) - Tbk Company

PT Bank Danamon Indonesia Tbk  •  Jakarta, ID (Onsite)  •  3 months ago
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Job Description

Our client is a publicly listed company (Tbk) in the FMCG industry, with over two decades of success in delivering trusted products to millions of consumers across Indonesia. As part of its continued growth, the company is seeking a seasoned Corporate Secretary (Legal) to ensure strong corporate governance and regulatory compliance while supporting effective communication between management, shareholders, and stakeholders.

Key Responsibilities

Governance & Compliance

  • Establish, implement, and maintain corporate governance policies aligned with best practices.
  • Monitor evolving laws, capital market regulations, and industry requirements to ensure compliance.
  • Oversee timely preparation and submission of statutory and regulatory filings.

Board & Shareholder Engagement

  • Organize and facilitate Board of Directors and shareholder meetings, including preparation of agendas, materials, and documentation of meeting minutes.
  • Maintain effective communication channels between the Board, shareholders, and regulators.

Corporate Documentation

  • Manage legal documents, contracts, corporate records, and proper use of company seals.
  • Ensure accurate and systematic archiving of governance-related materials.

Communication & Disclosure

  • Draft, review, and disseminate corporate announcements, press releases, and disclosures in accordance with regulatory requirements.
  • Manage corporate communication content, including updates on the companys official platforms.

Process Optimization & Leadership

  • Continuously improve secretarial workflows and leverage digital tools for efficiency.
  • Lead and develop the corporate secretarial team while fostering collaboration with legal, finance, and investor relations functions.
  • Uphold the highest standards of confidentiality, integrity, and professionalism.

Qualifications

  • Minimum 8 years of experience in corporate secretarial roles, preferably within a publicly listed (Tbk) company.
  • Bachelors degree in Law, Business Administration, or related fields; a Masters degree is advantageous.
  • Strong knowledge of corporate law, capital markets regulations, OJK/IDX requirements, and governance best practices.
  • Professional certification (e.g., Certified Corporate Secretary) is a plus.
  • Excellent communication, organizational, and stakeholder management skills.
  • Proficiency in Microsoft Office and secretarial software.
  • High attention to detail, proactive mindset, and proven leadership ability.
PT Bank Danamon Indonesia Tbk

About PT Bank Danamon Indonesia Tbk

PT Bank Danamon Indonesia Tbk (BEI: BDMN) didirikan pada tahun 1956. Per 31 Desember 2024, Danamon mengelola aset konsolidasian sebesar Rp242 triliun dengan anak perusahannya, Adira Finance. Dalam hal kepemilikan saham, 92,47% saham Danamon dimiliki oleh MUFG, dan 7,53% lainnya dimiliki oleh publik. Dalam melayani nasabah dari semua lini bisnis yaitu Retail, Usaha Kecil dan Menengah, serta Korporasi, Danamon didukung oleh 865* kantor cabang konvensional dan unit Syariah, serta kantor cabang dan kantor perwakilan grup perusahaan Danamon di Indonesia.

Sebagai anak perusahaan dari MUFG yang merupakan salah satu grup jasa keuangan terbesar di dunia, Danamon didukung oleh jaringan global MUFG dan bank mitranya: Krungsri Bank di Thailand, Security Bank di Filipina, dan VietinBank di Vietnam. Danamon juga diperkuat oleh jaringan lokal dari grup perusahaannya yaitu Adira Finance, Home Credit Indonesia, Mandala Finance, dan Zurich Asuransi Indonesia, serta mitra strategisnya.

Bersama MUFG, grup perusahaan serta mitra strategisnya, Danamon berkomitmen untuk terus bertransformasi sebagai Satu Grup Finansial, guna menjadi mitra keuangan terpercaya yang berorientasi pada pelanggan dan selalu berinovasi, demi memenuhi kebutuhan pemegang saham, nasabah, karyawan, dan regulator dengan menghadirkan solusi finansial menyeluruh agar dapat tumbuh bersama.

Danamon dan grup perusahaan serta mitra strategisnya juga menyadari pentingnya aspek keberlanjutan sebagai bagian tak terpisahkan dari pertumbuhan dan kesejahteraan masyarakat.

Selain itu, dalam menjalankan bisnis serta untuk mencapai tujuan sesuai dengan visi dan misinya, Danamon menjunjung tinggi nilai perusahaan “BISA”, yang harus diterapkan oleh seluruh karyawan, manajemen, direksi, dan komisaris Danamon. Nilai-nilai tersebut meliputi Berkolaborasi, Intergritas, Sigap Melayani, dan Adaptif.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
JAKARTA, ID
Year Founded
Unknown
Website
co.id
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