Skill diminta
Attention to DetailAuditing
Deskripsi
- Job Responsibilities
- Develop risk-based annual audit plans, audit programs, scope, and objectives.
- Conduct compliance and operational audits across various business functions.
- Ensure compliance with
- BAPPEBTI, exchange, clearing house, AML/CFT, customer protection, and internal company regulations
- Review internal controls, SOPs, business processes, and regulatory reporting.
- Identify control weaknesses, potential fraud, SOP violations, conflicts of interest, and operational irregularities.
- Prepare audit reports and findings, including root causes, impacts, recommendations, and corrective action plans.
- Follow up on audit findings and monitor the implementation of corrective actions.
- Provide recommendations to improve business processes and internal controls.
- Support regulatory, exchange, external audit, and other independent examinations.
- Conduct special investigations related to complaints, suspected violations, fraud, or management requests.
- Job Requirements
- Minimum
- Bachelor's Degree (S1)
- in Accounting, Finance, Management, Law, or a related field.
- Certified Internal Auditor (CIA) is required.
- Minimum
- 3–5 years of experience
- in Internal Audit, Compliance, Risk Management, External Audit, GRC, or the Financial Services
- Strong understanding of
- internal controls, audit procedures, risk management, and regulatory compliance
- Familiar with
- BAPPEBTI regulations
- is highly preferred.
- Strong analytical, problem-solving, and report-writing skills.
- High attention to detail, integrity, and confidentiality.
- Able to work independently and communicate effectively with different departments.