Sekretaris Direksi
Lokasi
Jakarta SelatanTipe Pekerjaan
Full TimeLevel Pekerjaan
Staff / OfficerFungsi
Sekretaris DireksiPendidikan
Gaji
Rp 5 - 8 Juta- Manage the Board of Directors’ schedules, appointments, meetings, and business trips.
- Prepare correspondence, reports, meeting minutes, presentations, and other documents required by the Board of Directors.
- Coordinate communication and information between the Board of Directors, internal departments, and external parties.
- Monitor follow-up actions resulting from meetings and ensure that instructions from the Board of Directors are communicated to the relevant departments.
- Organize and maintain company records, confidential documents, and administrative files.
- Assist the Board of Directors in preparing reports, collecting data, and handling administrative and operational matters.
- Perform other duties as assigned by the Board of Directors.
Tanggung Jawab Pekerjaan :
- Ensure that the Board of Directors’ schedules and activities are well-organized and carried out according to plan.
- Ensure that all required documents, reports, and meeting materials are accurate, complete, and available on time.
- Maintain effective communication and coordination between the Board of Directors and relevant stakeholders.
- Ensure that important company documents are properly organized, securely stored, and easily accessible when needed.
- Maintain strict confidentiality regarding company information, business strategies, and management decisions.
- Ensure that all secretarial duties are performed professionally, accurately, and in accordance with the Board of Directors’ priorities.
Kualifikasi Pekerjaan :
- Minimum Diploma (D3) or Bachelor’s degree (S1) in Business Administration, Management, Secretarial Studies, or a related field.
- Previous experience as an Executive Secretary or Secretary to the Board of Directors is preferred.
- Proficient in Microsoft Office applications, particularly Word, Excel, and PowerPoint.
- Good communication, coordination, organizational, and time management skills.
- Detail-oriented, well-organized, proactive, professional, and able to work under pressure.
- High level of integrity and ability to maintain confidentiality.
- Good written and verbal English skills are an advantage.
- Proficiency in Mandarin Chinese is an added advantage.
- Able to work independently and handle multiple tasks with competing deadlines.