Job Descriptions :

• Lead and oversee operational audits related to the opening of savings and deposit accounts, ensuring full compliance with KYC and internal SOPs.

• Supervise and verify the transaction call-back process to detect anomalies, mitigate fraud risks, and ensure data integrity.

• Review and ensure the conformity of monthly reports with the general ledger and bookkeeping records to guarantee financial accuracy.

• Manage the inspection of credit files and conduct on-the-spot assessments of debtors to evaluate collateral validity and creditworthiness.

• Prepare comprehensive audit reports for management and monitor the implementation of corrective actions by the audited departments.

Minimum Qualifications :

• Minimum Bachelor’s Degree in Accountancy from a reputable university.

• Minimum 3–5 years of experience in Banking Internal Audit (with at least 1-2 years in a senior/supervisory role).

• Deep understanding of Banking Operations, including front-to-back office processes.

• Proven expertise in Operational Audit and financial Bookkeeping standards.

• Familiarity with banking regulations (OJK/BI) and risk management principles.

• Strong leadership, analytical thinking, high integrity, and excellent report-writing skills.