Audit

Responsibilities

1. Review and audit the company's alignment with regulatory requirements, including products, internal policies, SOPs, data protection etc., conduct gap analyses between business practices and regulations. Update to reflect regulatory changes and industry best practices.

2. Audit licensing application submission for new products/activities to regulators (e.g., Bank Indonesia, OJK). Ensure timely and accurate submission of routine and ad-hoc regulatory reports (e.g., monthly compliance reports, whistleblowing incidents).

3. Assess operational control, testing internal controls across business units, identifying operational risks, detecting potential fraud vulnerabilities.

4. Prepare audit reports for the Board of Directors (BOD), Serving as a key POC during external or regulatory OJK audits.

5. Identify compliance risks, conduct audits, and implement mitigation strategies.