Company Secretary Manager - Corporate Governance & Compliance

Join Cement Industries of Malaysia Berhad (CIMA) as a Company Secretary Manager and play a pivotal role in ensuring corporate governance, statutory compliance, and seamless board operations. This is a unique opportunity to lead a high-impact function in a dynamic and growing organization in Kuta, Badung, Bali.

As the Company Secretary Manager, you will be responsible for overseeing all aspects of corporate governance, including statutory compliance, corporate secretarial services, and board support. You will work closely with the Board of Directors and senior management to ensure that CIMA operates in accordance with all applicable laws and regulations.

📋 Tanggung Jawab Pekerjaan

• Oversee corporate governance and statutory compliance, ensuring CIMA adheres to all applicable laws and regulations
• Provide corporate secretarial services, including maintaining corporate records, preparing and filing annual reports, and managing shareholder communications
• Support the Board of Directors in their decision-making processes, including preparing board meeting materials and facilitating effective communication
• Manage and coordinate corporate communications, including media relations, investor relations, and stakeholder engagement
• Ensure compliance with corporate governance codes and best practices, and implement necessary improvements
• Oversee the preparation and filing of annual and financial reports, ensuring accuracy and compliance with regulatory requirements
• Manage and coordinate the company's secretarial functions, including maintaining corporate records, preparing and filing annual reports, and managing shareholder communications
• Provide strategic advice to the Board of Directors and senior management on corporate governance and compliance matters

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Business Administration, or a related field
• Minimum of 8 years of experience in corporate governance, corporate secretarial services, or a related field
• Professional certification in corporate governance, such as the Certified Corporate Secretary (CCS) or the Certified Governance Professional (CGP)
• Strong understanding of Indonesian corporate law and regulations
• Excellent communication and interpersonal skills, with the ability to work effectively with the Board of Directors and senior management
• Proficient in using corporate governance software, such as BoardEx, Governance360, or similar tools
• Strong analytical and problem-solving skills, with the ability to identify and mitigate risks
• Ability to manage multiple priorities and meet deadlines in a fast-paced environment

🛠️ Keahlian

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