257 Audit Specialist jobs in Indonesia

The Company

Stanford is a P2P lending Multinational Company that engages in Fintech Business in Indonesia. Utilising big data and our expertise in mobile technology, we aim to help people to benefit from inclusive finance efficiently.

Position: Internal Audit Specialist

Department: Internal Audit

Reports to: Internal Audit Manager

• Develop a risk-based annual audit plan & Identify critical areas related to operations, finance, and information technology in P2P Lending business.
• Conduct compliance audits in line with OJK regulations, AML-CFT requirements, and company internal policies.
• Perform audits of loan processes, KYC, collection, escrow, virtual accounts, and data security.
• Evaluate the effectiveness of internal controls in IT systems, finance, and operations.
• Prepare audit reports, findings, and recommendations for management
• Conduct follow-up audits to ensure corrective actions have been implemented.
• Ensure the implementation of Good Corporate Governance (GCG) principles.
• Provide recommendations for fraud prevention, strengthening internal controls, and process improvements.
• Coordinate with related functions (Risk, Compliance, IT, Finance, and Legal).
• Support management in decision-making based on audit results.

• Bachelor's degree in Accounting, Finance, Risk Management, or Information Technology.
• Minimum 3 years of experience in internal/external audit, preferably in fintech, banking, or financial services.
• Strong understanding of OJK regulations related to P2P Lending & AML-CFT.
• Knowledge of operational audit, IT audit, and compliance audit.
• Professional certifications such as CIA, CISA, CPA, or QIA are a plus.
• Excellent communication, analytical, and reporting skills.
• High integrity, objectivity, and independence.

Job Description Summary :

Responsible for planning, conducting, and reviewing audit engagements, including overseeing audit teams, ensuring timely completion, and compliance with standards. Additionally, develop data analytics procedures, implement automation tools, and leverage technology to enhance audit efficiency and insights.

Job Description :

• Conduct financial and operational audits across business units and processes within the Group.
• Assist in the development of audit programs and plans based on risk assessments.
• Execute the audit engagements by performing audit testing, collecting evidence, and documenting findings. It includes evaluate and test internal controls, processes, and compliance with policies and procedures, as well as prepare comprehensive audit working papers and documentation in accordance with the organizational standards, to substantiate audit findings and conclusions.
• Participate in interviews and meetings with relevant stakeholders to understand processes and identify control weaknesses and/or areas for process/operational improvement and provide recommendations.
• Supervise and provide mentorship to the junior audit team, offering guidance, direction, and oversight throughout audit engagements, while ensuring the quality and accuracy of their works.
• Assist the Internal Audit Team Lead to ensure the audit works conform to mandatory elements of internal auditing, internal audit policies and procedures, standards, the Code of Conduct, as well as relevant company policies and procedures.
• Assist the Internal Audit Team Lead in reviewing the audit findings and preparing comprehensive audit reports that adhere to organizational standards, as well as support the implementation of corrective actions and follow up on unresolved issues.
• Collaborate with the audit team to identify opportunities for data-driven insights and continuous auditing, while developing and implementing data analytics procedures to enhance risk assessment and audit testing.
• Design, build, and maintain automation tools such as dashboards, scripts, and workflows to streamline audit processes. Extract and analyze data from various systems (e.g., ERP, CRM, databases) to uncover anomalies and trends.
• Stay up to date with regulatory requirements, industry standards, and best practices related to internal auditing, including emerging data and audit technologies.

Job Requirement :

• Minimal Bachelor Degree in Accounting
• Having minimal 3 years of working experience as Assurance and Advisory Audit

• Fluent in English, can speak Mandarin could be an advantages

• Willing to be located in Head Office Jakarta

"Our company has never levied any fees for the recruitment process nor has it required to order tickets and accommodation through a certain travel agent or certain person"

Candidates in this position will be responsible for carrying out Internal Audit activities in accordance with the company's policies to support the achievement of the company's strategic plan.

Responsibilities:

1. Prepare data to assist the Internal Audit Head in preparing Internal Audit plans, develop policies, and socialize Internal Audit policies.
2. Prepare for the implementation of Internal Audit.
3. Conduct desk audits.
4. Conduct Internal Audit.
5. Draft audit reports and assist the Internal Audit Head in monitoring and following up on audit results.
6. Prepare an accountability report for audit assignment fees.
7. Carry out other tasks outside the main duties assigned by the Superiors / Directors to support the activities of the Internal Audit Division.
8. Prepare periodic reports related to the implementation of work.

Qualifications:

1. at least a Bachelor's degree in Accounting.
2. Preferably have at least 2 years of experience as an Internal Auditor, especially in a pharmaceutical distributor company.
3. Proficient in English, both spoken and written.
4. Proficient and familiar with using computer programs, at least MS Office.
5. Able to drive a car and have a valid driving license (SIM A) is a plus point.
6. Good communication and cooperation.
7. Good presentation skills, analytical thinking, accounting reporting, financial analysis, risk management, and audit reporting.
8. Willing to be assigned to all branches of PT Merapi Utama Pharma.

Job Description

• Menjalankan rencana kerja audit berbasiskan resiko .
• Melakukan kegiatan pemeriksaan di semua kantor cabang, unit bisnis dan departemen di kantor pusat dalam lingkup audit reguler, audit kepatuhan maupun audit investigasi.
• Dapat Menyusun rencana penugasan audit mulai dari perencanaan, pre-elimnary audit, pelaksanaan sampai dengan pelaporan hasil audit.
• Menganalisa dan memperbaiki efektifitas proses bisnis di semua unit bisnis dan departemen terkait .
• Melakukan audit kepatuhan atas matrix otoritas yang sudah di tentukan manajemen.
• Membuat rencana sosialisasi anti fraud dan strategi pencegahan fraud di seluruh lingkup kegiatan perusahaan.

Requirement

• Min. S1 Akuntansi atau Keuangan
• Berpengalaman minimal 3 tahun di bidang internal audit di perusahaan multifinance atau leasing company
• Memahami analisa proses bisnis & manajemen anti fraud
• Fasih melakukan pengolahan dan Analisa data (Ms.Excel, Power BI, & Powerpoint etc)
• Memahami sistem SAP Hana.
• Bersedia melakukan audit ke kantor cabang/project sesuai penugasan.
• Penempatan Cakung Jakarta Utara

Requirements:

• Coordinate and manage the statutory financial audit process for the 2024 fiscal year to ensure timely completion and compliance with local regulatory requirements.
• Act as the main liaison in the audit process between external auditors and consultants, internal finance teams, customers, suppliers, and relevant authorities.
• Review and prepare financial statements (Balance Sheet, Profit and Loss, Cash Flow, and Equity) along with reconciliations and audit-related documentation as needed.
• Identify and address audit findings, and provide necessary corrective actions and improvement recommendations.
• Ensure accurate, complete, and well-documented records for audit and compliance purposes.
• Collaborate with local and regional finance teams to align financial audit practices with corporate financial policies and guidelines.

Specification:

• Bachelor's degree in Accounting, Finance, or a related field.

• Minimum 3–5 years of experience in financial audit, either in an audit firm or corporate internal audit function.

• Hands-on experience managing statutory audits and working with external auditors.

• Strong understanding of financial reporting standards (IFRS/PSAK) and local accounting/tax regulations.

• Excellent analytical skills and attention to detail.
• Good communication and interpersonal skills for cross-functional and external coordination.
• Organized, proactive, and able to work under tight deadlines.
• Proficient in Microsoft Excel and accounting/ERP systems (e.g., SAP, Oracle) is an advantage.

Job Description:

• Assist the GM of Internal Control & Audit in developing and implementing an effective IT Audit program based on organizational risk priorities.

• Conduct reviews of internal controls / IT audits, including ITGC (IT General Controls) and application controls.

• Identify weaknesses in technology systems, provide risk mitigation recommendations, and monitor the implementation of corrective actions.

• Support the development of policies and procedures related to IT audit.

• Report audit results to senior management and provide strategic insights for continuous improvement.

• Identify IT-related risks, including data security risks, system resilience, and operational risks.

• Document and follow up on audit findings.

Qualifications:

• Bachelors or Masters degree in IT, Information Systems, Computer Science, Computerized Accounting, or other relevant fields.

• Minimum 2 years of experience in an Assistant Manager role or equivalent.

• Experience in ISO, IT Audit, IT Risk Management, and Cybersecurity.

• Strong understanding of Internal Control standards & COSO Framework.

• Skilled in data and risk analysis.

• Proven experience in managing an IT audit team.

• In-depth knowledge of IT audit standards and frameworks such as COBIT, ITIL, ISO 27001, and NIST Cybersecurity Framework.

• Familiarity with IT internal control and compliance requirements (e.g., SOX ITGC, GDPR, or relevant local regulations).

• Understanding of current technology trends, including cloud computing, big data, blockchain, and cybersecurity.

• Professional certifications such as CISA, CISM, CEH, or ISO 27001 are a strong plus.

• Proficient in Microsoft Office, Visio, with strong communication and interpersonal skills.

1. Melakukan pemeriksaan di lapangan secara harian sesuai Sampling yang telah di assign secara system (Kontrak & Non Kontrak) yaitu mengunjungi narasumber utama (debitur dan pihak ke-3), untuk memastikan proses handling Collection (penagihan dan penarikan unit) oleh PIC Asset Management & PIC Bisnis dan Credit telah sesuai Ketentuan

2. Melakukan tindak lanjut/validasi dilapangan atas indikasi adanya penyimpangan yang ditemukan oleh Tele Audit dan Spc Area

3. Membuat laporan hasil visit secara daily di system dan melakukan diskusi kepada Team Leader, khsusunya mengenai alignment Hasil Visit dengan Concern per Sampling Pemeriksaan

4. Melakukan validasi Hasil Pemeriksaan bersama atasan langsung (minimal level BM) dari PIC yang terindikasi melakukan tindakan penyimpangan dan menyampaikan rekomendasi perbaikan termasuk sanksi atas penyimpangan tsb (jika valid)

5. Memastikan Concern Sampling pemeriksaan dilakukan tindak lanjut dengan baik

Job Deskripsi

• Melakukan visit kerumah konsumen untuk melakukan pemeriksaan terhadap kebenaran data pada system dengan data real di lapangan.
• Mencari tahu indikasi kegiatan kegiatan yang menyimpang dari SOP khususnya di lapangan
• Melakukan input report harian pada system dari hasil visit di lapangan
• Bekerjasama dengan pihak pihak terkait untuk program prefentif pencegahan fraud

Kualifikasi

• Pendidikan Min. S1 (Hukum, Manajemen, Ekonom lebih disukai)
• Memiliki kendaraan pribadi dan SIM C / A aktif
• Menguasai Ms.Office
• Memiliki skill komunikasi & analisa yang baik
• Memiliki integritas yang tinggi
• Menyukai pekerjaan lapangan
• Domisili Sarolangun atau muara bungo

Role Description

• Conduct IT audits (infrastructure, security, and SDLC).
• Support the ISO 27001:2022 certification process.
• Perform compliance audits from customers.
• Prepare audit reports, monitor follow-up actions, and ensure the confidentiality of audit data.
• Provide recommendations for improvements to enhance the effectiveness of internal controls and system security.

Qualifications

• Minimum Bachelor's degree in Information Technology, Information Systems, Computer Science, Finance, or Accounting.
• 2 to 4 years of experience as an IT Auditor / Internal / External Auditor.
• Knowledge of ISO 27001:2022 and IT Governance (COBIT/ITIL).
• Familiar with risk assessment / RCSA.
• Proficient in Business English.
• Skilled in Microsoft Office, Visio, and audit documentation.
• High integrity, detail-oriented, and able to work collaboratively in a team.