Bukalapak's mission is to provide a fair economy for all. We envision a tech-enabled economy where everyone from all walks of life has the options and opportunities to get more out of life, powered by our innovative online and offline platform. We do this because we believe people deserve equal opportunity to create better lives for themselves and their loved ones.
To support our mission, we're looking for passionate and detail-oriented individuals to join our Internal Audit team. As a Senior Internal Audit Associate, you'll play a key role in strengthening our internal controls, improving operational efficiency, and ensuring compliance which helps us build a more resilient and trustworthy platform for all.
Responsibilities
- Perform payment integrity reviews by reconciling escrow accounts, bank statements, and financial records to ensure transaction accuracy, completeness, and proper fund flow management.
- Analyze discrepancies and financial data anomalies identified from reconciliation activities, determine root causes, and coordinate corrective actions with relevant teams.
- Participate in anti-fraud programs by designing and implementing preventive measures, conducting fraud risk assessments, and identifying areas of potential exposure.
- Execute fraud investigations from detection, analysis. documentation and escalation, ensuring findings are addressed and controls are strengthened to prevent recurrence.
- Conduct internal audits to assess compliance, operational efficiency, and risk management from planning through execution and reporting, ensuring adherence to internal policies and external regulations.
- Contribute to ad-hoc audit and review projects across Internal Audit, IT Audit, and Payment Integrity functions to address emerging risks and management priorities.
- Collaborate with cross-functional teams such as Finance, Compliance, and Risk Management to enhance internal controls, reinforce ethical practices, and promote a culture of integrity across the organization.
Requirements
- Bachelor's degree in Accounting, Finance, Business Administration, Economics, or other related fields.
- Minimum 35 years of experience in internal audit, payment integrity, fraud risk management, or compliance.
- Critical thinking and analytical mindset
- High attention to detail and accuracy
- Strong communication and collaboration skills
- Integrity and professional judgment
- Proactive and adaptable in managing multiple priorities
- Knowledge of internal audit methodologies and control assessment frameworks
- Expertise in forensic accounting will be an advantage
- Understanding of fraud risk indicators and investigative procedures
- Strong financial analysis and reconciliation skills
- Proficiency in Microsoft Excel and/or Google Sheets (pivot tables, lookups, formulas) and data analysis tools.
