Corporate Secretary
6 days ago
COMPANY DESCRIPTION
ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond.
DESIGNATION : Corporate Secretary
RESPONSIBILITIES
- Bertanggung jawab atas administrasi perusahaan secara efisien.
- Memastikan kepatuhan perusahaan atas undang-undang dan peraturan, sekaligus memastikan bahwa keputusan dewan direksi perusahaan sudah dilaksanakan dengan benar.
- Mengelola arsip perusahaan, termasuk dokumen-dokumen rahasia
- Menyelenggarakan dan mendokumentasikan rapat yang berhubungan dengan direksi dan komisaris.
- Memastikan kehadiran seluruh peserta rapat yang berhubungan dengan direksi dan komisaris, dan head.
- Menyelenggarakan dan mendokumentasikan Rapat Direksi, Komisaris dan Head
- Membantu direksi dalam penerapan tata kelola perusahaan
- Sebagai penghubung ALTO ke subsidiaries.
- Mengelola perjalanan dinas seluruh karyawan ALTO.
- Mengurus kebutuhan seluruh direksi dan komisaris
- Rekap data kartu kredit perusahaan
- Cek form dan bukti client entertainment sebelum dikirim ke finance
- Dealing seluruh pembayaran mata uang asing
QUALIFICATIONS
- 2 tahun bekerja sebagai corporate secretary di perusahaan bidang perbankan / switching
- Biasa menghandle direksi & komisaris
- S1 semua jurusan
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