Corporate Secretary
cermaticom· People Operations
About this role
Company Description
Job Description
The Corporate Secretary Manager is responsible for ensuring effective corporate governance and regulatory compliance related to the company’s board and shareholders. This role manages the planning and administration of Board of Directors (BoD) and Board of Commissioners (BoC) activities, ensures timely corporate reporting and disclosures, and maintains proper documentation in line with regulatory standards. The role also facilitates coordination between company leadership and external stakeholders, including regulators and shareholders.
- Ensure Cermati Fintech Group holding and its subsidiaries comply with the relevant rules and regulations; especially capital market and regulations issued by the Financial Services Authority (OJK) and Indonesia Stock Exchange (IDX).
- Maintain regular communications and timely reporting with the capital market regulatory agencies, including the FSA (OJK) and IDX, on all matters pertaining to governance, corporate actions, and material transactions.
- Handle corporate events such as General Meeting of Shareholders and Public Expose.
- Manage BOC, BOD, and committee meetings, including preparation of agendas, minutes, and follow-up on action items.
- Manage the Company's corporate documents and safekeeping.
- Ensure that the shareholders and the general public are kept regularly informed about the Company's actions, financial position, and other material matters.
- Handling Public Information related to the company and Media Relations to build a positive company image.
Qualifications
- Bachelor’s degree in Law, Business, Management, Communication, Public Relation or other related fields from a reputable university
- Minimum 5 years of experience in Corporate Secretary / Investor Relations / Capital Market function
- Familiar with OJK and IDX reporting and disclosure information, including preparing Annual Report
- Fluent in English (both written and spoken)
- Strong analytical, problem-solving, communication, and project management skills
- Strong understanding of corporate law, capital market law, securities regulations, and stock exchange requirements
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Corporate Secretary position at cermaticom?
The salary for this Corporate Secretary role at cermaticom is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Corporate Secretary position at cermaticom located?
This Corporate Secretary role at cermaticom is based in Jakarta, Jakarta, Jakarta, Indonesia, id. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Corporate Secretary role at cermaticom full-time or part-time?
This is listed as a Full time position. It is posted as a Corporate Secretary role in the People Operations department at cermaticom.
Which team or department does the Corporate Secretary at cermaticom belong to?
This Corporate Secretary position is part of the People Operations department at cermaticom. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Corporate Secretary position at cermaticom?
Click the "Apply Now" button on this page. You will be redirected to cermaticom's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Corporate Secretary job at cermaticom posted?
This Corporate Secretary position at cermaticom was posted on Apr 23, 2025. Apply as soon as possible — early applications are often reviewed first.
Corporate Secretary
cermaticom
You'll be redirected to cermaticom's official application page on SmartRecruiters.