Internal Audit

Overview

We are seeking a highly motivated and detail-oriented Internal Audit Officer to join our team. This role is responsible for evaluating the effectiveness of internal controls, risk management, governance processes, and regulatory compliance across the organization.

The successful candidate will conduct independent audits, identify operational and compliance risks, recommend process improvements, and help ensure the company operates in accordance with applicable regulations issued by the Financial Services Authority (OJK), Self-Regulatory Organizations (SRO), and other relevant authorities governing Indonesia's digital financial assets and crypto asset industry.

Key Responsibilities

• Develop and execute risk-based internal audit plans in accordance with the annual audit program.

• Conduct operational, financial, compliance, and information technology audits across business functions.

• Evaluate the adequacy and effectiveness of internal controls, governance practices, and risk management frameworks.

• Assess compliance with applicable laws, regulations, internal policies, Standard Operating Procedures (SOPs), and regulatory requirements.

• Identify control weaknesses, operational inefficiencies, compliance gaps, and potential fraud risks, and provide practical recommendations for improvement.

• Prepare clear, objective, and comprehensive audit reports, including audit findings, root cause analysis, and corrective action recommendations.

• Monitor and follow up on the implementation of agreed corrective actions to ensure timely resolution of audit findings.

• Collaborate with business units while maintaining the independence and objectivity of the Internal Audit function.

• Support regulatory inspections, external audits, and internal reviews by providing audit documentation and relevant information.

• Review new or revised business processes, products, and internal policies to ensure appropriate controls and regulatory compliance.

• Stay up to date with regulatory developments and industry best practices related to digital financial assets, crypto asset trading, risk management, and corporate governance.

• Promote a strong culture of compliance, accountability, and continuous improvement throughout the organization.

Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, Information Systems, Information Technology, or a related field.

• Minimum 2 years of experience in Internal Audit, External Audit, Risk Management, Compliance, or a related function.

• Experience in financial services, banking, fintech, capital markets, digital asset, cryptocurrency, or financial technology companies is highly preferred.

• Strong understanding of internal auditing principles, internal controls, enterprise risk management, and corporate governance.

• Knowledge of regulatory requirements applicable to Indonesia's digital financial asset and crypto asset industry is an advantage.

• Excellent analytical, problem-solving, investigation, and report-writing skills.

• Strong communication and interpersonal skills with the ability to interact effectively across all organizational levels.

• High level of integrity, professionalism, objectivity, and confidentiality.

• Proficient in Microsoft Office, particularly Excel, Word, and PowerPoint.

• Professional certifications such as CIA, QIA, CISA, CRMA, CPA, or equivalent will be an advantage.

Preferred Qualifications

• Understanding of Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Know Your Customer (KYC), fraud risk management, and information security controls.

• Familiarity with crypto asset exchange operations, including customer onboarding, wallet management, trading, custody, settlement, and transaction monitoring.

• Experience supporting regulatory examinations or working with regulatory compliance requirements.

• Knowledge of ISO 27001, COBIT, COSO, or other governance and control frameworks is a plus.