Deskripsi pekerjaan
MPI sedang membuka kesempatan bagi profesional berpengalaman untuk memegang peran kunci sebagai Corporate Secretary Manager. Posisi ini akan memimpin fungsi kesekretariatan perusahaan secara menyeluruh, yang mencakup tata kelola perusahaan (governance), kepatuhan (compliance), hubungan dengan Dewan Direksi dan Komisaris, hubungan investor dan masyarakat (IR & PR), serta berbagai aksi korporasi strategis perusahaan. Peran ini menuntut individu yang memiliki integritas tinggi, pemahaman mendalam mengenai regulasi pasar modal, serta kemampuan kepemimpinan yang kuat dalam menjembatani kepentingan berbagai pemangku kepentingan. Dalam menjalankan tugasnya, Corporate Secretary Manager bertanggung jawab langsung untuk memimpin seluruh kegiatan kesekretariatan dan memastikan kepatuhan penuh terhadap regulasi OJK, BEI (IDX), serta prinsip-prinsip tata kelola perusahaan yang baik (GCG). Ruang lingkup pekerjaannya meliputi pengelolaan RUPS dan RUPSLB, rapat dewan, aksi korporasi, keterbukaan informasi, administrasi legal, hingga pemantauan perubahan regulasi untuk memberikan rekomendasi strategis kepada manajemen. Selain itu, pemegang posisi ini juga bertindak sebagai penghubung utama antara dewan, regulator, pemegang saham, serta mengawasi kegiatan hubungan investor, kehumasan, dan paparan publik (public expose).
Tanggung jawab: Lead Corporate Secretary activities and ensure compliance with OJK, IDX, and corporate governance requirements; Manage RUPS/RUPSLB, Board meetings, Corporate Actions, and corporate disclosures; Act as a liaison between the Board, regulators, shareholders, and key stakeholders; Oversee Investor Relations, Shareholder Relations, Public Relations, and Public Expose activities; Manage corporate documents, legal administration, and regulatory reporting; Monitor regulatory changes and provide relevant recommendations to management.
Kualifikasi: Bachelor’s degree in Law, Business, Management, Finance, or related fields ; Master’s degree is preferred; Minimum 8 years of relevant experience in Corporate Secretary or related functions; Experience in a publicly listed company (Tbk) is strongly preferred; Strong knowledge of GCG, OJK/IDX regulations, RUPS, Corporate Actions, and corporate disclosure; Experience in Investor/Shareholder Relations, Public Relations, and Corporate Legal/Administration; Strong leadership, communication, negotiation, and stakeholder management skills.
Tanggung jawab
- Lead Corporate Secretary activities and ensure compliance with OJK, IDX, and corporate governance requirements
- Manage RUPS/RUPSLB, Board meetings, Corporate Actions, and corporate disclosures
- Act as a liaison between the Board, regulators, shareholders, and key stakeholders
- Oversee Investor Relations, Shareholder Relations, Public Relations, and Public Expose activities
- Manage corporate documents, legal administration, and regulatory reporting
- Monitor regulatory changes and provide relevant recommendations to management
Kualifikasi
- Bachelor’s degree in Law, Business, Management, Finance, or related fields ; Master’s degree is preferred
- Minimum 8 years of relevant experience in Corporate Secretary or related functions
- Experience in a publicly listed company (Tbk) is strongly preferred
- Strong knowledge of GCG, OJK/IDX regulations, RUPS, Corporate Actions, and corporate disclosure
- Experience in Investor/Shareholder Relations, Public Relations, and Corporate Legal/Administration
- Strong leadership, communication, negotiation, and stakeholder management skills
Informasi lowongan
- Tipe pekerjaan
- Full-time
- Pendidikan
- S1
- Gaji
- Rp 13.000.000 – Rp 16.000.000 per month
Cara melamar
- Lamar melalui platform
- Kirim lamaran melalui email: bm@mpi-pharmniaga.co.id
- Buka tautan lamaran resmi