Internal Audit (CIA Certificate)

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.