Secretary to Board of Commissioner

(Staff)
PT. Tugu Reasuransi Indonesia
Gedung TUGURE, Jl. Raden Saleh no.50 Menteng - Jakarta Pusat 10330.
Jakarta Pusat - Jakarta - Indonesia
Lamar Sekarang       Simpan Pekerjaan

DESKRIPSI PEKERJAAN

Coordinate and schedule meetings of the Board of Commissioners, including agenda preparation, documentation, and distribution of materials. Prepare accurate minutes of Board of Commissioners’ meetings and ensure follow-up on action items. Maintain official documents and records related to the duties and decisions of the Board of Commissioners. Ensure effective communication and coordination between the Board of Commissioners, Board of Directors, committees, shareholders, regulators (e.g., OJK), and internal divisions. Monitor compliance with prevailing laws, regulations, and internal policies relevant to the Board of Commissioners’ duties. Support the implementation of good corporate governance (GCG) practices at the Board level. Manage administrative tasks such as correspondence, travel arrangements, and reporting on behalf of the Commissioners.
REQUIREMENT

Minimum Diploma (D3) in Secretariat, Office Administration, or related fields. Bachelor’s degree (S1) in Law, Business Administration, or Corporate Governance is preferred. Minimum 3 years of experience in a secretarial, governance, or compliance role supporting a board or senior executives, preferably in the financial services or insurance/reinsurance sector. Strong understanding of corporate governance principles, regulatory frameworks (including OJK regulations), and board procedures. Excellent communication skills in both English and Bahasa Indonesia (verbal and written). High level of professionalism, confidentiality, and integrity in handling sensitive information. Proficient in Microsoft Office and experienced in managing meeting documentation and correspondence.

DETAIL LOWONGAN
  • Umur -
  • Min GPA -
  • Min. Qualification D3
  • Min Experience Staff

LOKASI KERJA

Alamat

Jakarta Pusat

GAMBARAN PERUSAHAAN

-

http://www.tugure.id/

100-250

Formal

Indonesian

Asuransi

0213140267

monday - friday

-

FOTO PERUSAHAAN

Lokasi Perusahaan Gedung TUGURE, Jl. Raden Saleh no.50 Menteng - Jakarta Pusat 10330.