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    Cermati.com

    Financial Technology

    Internal Audit Assistant Manager

    Jakarta, IndonesiaOn-SiteFull-time5+ yrs experiencePosted 1w ago
    All Cermati.com jobs

    Job description

    In this critical role, you will focus on performing regular corporate risk assessment, ensuring the establishment of relevant standard operating procedures, and promoting the compliance culture through effective communication program and regular audit activities.

    You will be responsible for end-to-end audit process in all divisions in head office and operations, as well as supporting audit activities from regulators, partners, and investors.

    To succeed in this role you will need strong knowledge of internal audit, including direct exposure to the capital markets environment and legal entity compliance and governance frameworks.

    • Create the audit framework plan and perform the audit execution
    • Ensure that internal audit activities are completed in a timely and efficient manner in accordance with standards established by industry best practices and the relevant risk and regulatory environment
    • Manage misconduct cases, includes the remediation/correction action, and if necessary develop the improvement program
    • Collaborate with a diverse range of businesses and stakeholders to identify enhancements in compliance processes and play a driving role to implement system/process improvement/changes
    • Partner with the broader risk management team in contributing to the continual improvement of the comprehensive risk management framework
    • Create periodic reports on audit results and/or improvement suggestions to senior management
    • 5+ years of relevant experience of internal audit and/or risk and controls, with background in fintech or financial institution
    • Incredibly organised and be able to prioritise their workload, as well as be resilient and calm under pressure
    • Excellent end-to-end understanding of internal audit processes
    • Excellent communication skills and possess the ability to liaise with and influence stakeholders
    • Have a good understanding of corporate compliance and good corporate governance practices
    • Must have a structured thought process and a strong analytical ability
    • Candidates with Certified Internal Auditor (CIA) or Certified Information System Auditor (CISA) or equivalent will be of added advantage
    • Knowledge and experience with financial regulatory authorities (OJK, BI, Bappebti) is an added advantage

    Job details are sourced from the employer's original posting.

    Open job posting
    CE

    About the company

    Cermati.com

    Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies Assess, define, and optimize relevant operational fraud metrics for long-term tracking Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university. Having 1+ years experience in antifraud/risk (Fresh Graduate are welcome to apply) Having knowledge in SQL / Bigquery, etc. Good communication and interpersonal skills Good analytical skills Highly motivated, self-driven and strong control attitude Proficient in English language

    View all Cermati.com jobs
    Industry
    Financial Technology
    Open roles
    138

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