Job Description

What you'll be doing

Providing comprehensive administrative and secretarial support to the Board of Directors and senior leadership team
Organizing and coordinating board and committee meetings, including preparing agendas, taking minutes and ensuring timely distribution of documents
Maintaining statutory registers and company records in accordance with relevant laws and regulations
Advising on corporate governance best practices and implementing effective policies and procedures
Overseeing the company's compliance with all applicable laws, regulations and internal policies
Serving as the primary point of contact for shareholders, regulators and other stakeholders
Supporting the company's corporate secretarial and compliance obligations, including filings and disclosures
Assisting with special projects and ad-hoc tasks as required

Requirements

What we're looking for

Minimum 5 years of experience in a corporate secretarial or compliance role, preferably within a large organization
Strong understanding of corporate governance principles and legal/regulatory requirements for public companies
Excellent administrative, organizational and time management skills with attention to detail
Proficient in MS Office suite and experience with corporate secretarial software
Interpersonal skills, with the ability to liaise effectively with all levels of the organization
Tertiary qualification in law, business administration or a related field
Knowledge of Indonesian company law and regulations is highly desirable

Benefits

What we offer

At PT Kalibesar Raya Utama, we are committed to providing our employees with a rewarding and fulfilling work environment. In addition to a competitive salary, we offer a range of benefits including:

Good remuneration and Incentive package
Health Insurance Coverage
Opportunities for professional development and career progression

If you are a skilled and experienced corporate secretary with a passion for excellence, we encourage you to apply now for this exciting opportunity.

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

Social Media

Secretary