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Corporate Secretary Associate

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About Atome Financial
 
Headquartered in Singapore, Atome Financial is a consumer business unit under Advance Intelligence Group. The products under Atome Financial include:
 
Atome: A leading buy now pay later brand in Asia Pacific which is currently present in 10 markets and partners over 15,000+ top retailers. Key merchant partners include ZALORA, Sephora, Agoda, SHEIN and Zara.
 
Kredit Pintar: One of Indonesia's top digital lending apps, regulated and supervised by Indonesia's Financial Services Authority (OJK). Over 10 million downloads, 2 million customer reviews and with a 4.4-star rating on Google Play Store.
 
As part of the Advance Intelligence Group, a Series-D company and ranked No. 1 on LinkedIn's 2021 Top Startups List in Singapore with over 2,000+ staff worldwide, we are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities.
 
Our culture is built on values that are core to who we are and what we stand for:
  1. We foster an INNOVATION mindset
  2. We achieve results with EFFICIENCY and excellence
  3. We take pride in the QUALITY of our work
  4. We uphold INTEGRITY in all we do
  5. We embrace COLLABORATION to work across business lines and borders

Job Description:

1. Submitting any report and/or correspondence to OJK as a follow-up to the company’s changes to the articles of association, shareholders, management, etc.

2. Preparation of fit and proper documentation for submission to OJK

Coordinating and scheduling meetings, including preparation of agendas, minutes and follow-up on action items.

3. Assisting in the preparation of board and committee materials.

4. Managing the distribution of information to stakeholders, including shareholders and board members.

5. Maintaining and updating the company’s structure.

6. Preparing the circular resolution for, among others:

-the amendment of company’s articles of association (e.g., increase/decrease of capital) and company’s data (change of BOD and/or BOC), etc.

-annual reports, annual general meeting of shareholders, company’s transaction that requires the shareholders’ approval and other corporate communications.

7. Prepare POAs.

8. Arranging the signing of various corporate documents by the company’s BOD and/or BOC.

9. Maintaining executed agreements and transaction documents and the list of such documents.

10. Maintaining company records, including minutes of meetings and filing documents.

11. Responding to routine inquiries from internal and external stakeholders.

12. Ensuring compliance with applicable laws and regulations, including corporate governance requirements.

13. Perform other duties as assigned.

 

Requirement:

1. Experience in other major financial institutions (e.g. Bank, Multi Finance etc.) is an advantage.

2. A positive and proactive attitude, with a commitment to providing excellent stakeholder service.

3. Strong organizational and communication skills, both written and spoken.

4. Fluent in English language (written and spoken).

5. Ability to prioritize and manage multiple tasks simultaneously.

6. Proficient in Microsoft Office, particularly in Word and Excel.

7. Ability to work independently and as part of a team.

8. Detail-oriented and proactive approach to work.

9. Adaptable and able to work in a fast-paced environment.

10. A passion for learning and personal growth.

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Tanggal posting
26 Juli, 2023
Kategori
💼 Legal