Senior Internal Audit Specialist

Tanggung Jawab

• Conduct operational, compliance, IT general controls (ITGC), and thematic audits under the annual audit plan.
• Perform process walkthroughs, identify and assess risks, and test the design and operating effectiveness of controls.
• Prepare audit workpapers and clear, evidence-based findings, recommendations, and reports for management and the CEO.
• Track remediation of audit findings and verify that corrective actions are implemented effectively.
• Assess compliance with applicable OJK, BI, and Kominfo requirements, ISO 27001, and internal policies.
• Advise business units on the design of preventive and detective controls without assuming control ownership.
• Review SOPs, policies, and controls developed by first- and second-line functions.
• Identify control gaps and recommend practical improvements, while maintaining independence for subsequent audits.
• Advise Risk and Compliance teams on control libraries, risk and control self-assessments (RCSA), and risk mapping.
• Deliver internal control awareness training to relevant teams.
• Provide subject-matter advice on segregation of duties (SoD), access controls, approval matrices, fraud/AML controls, and ITGC.
• Maintain independence and objectivity under the Three Lines of Defense; do not own, implement, or operate management control.

Kualifikasi

• 2–5 years of experience in Internal Audit, Internal Control, Risk, or Compliance.
• Experience in financial services, particularly P2P lending, multifinance, ITSK, or PJP1.
• Strong understanding of COSO, ISO 27001 Annex A, and internal control principles.
• Ability to perform operational audits, ITGC audits, and compliance audits.
• Familiarity with OJK/BI/Kominfo regulations for fintech/multifinance.
• Fluent in English.