Internal Control (Fintech)

We are a leading fintech company operating a peer-to-peer (P2P) lending platform in Indonesia, committed to expanding financial inclusion through innovative and responsible digital lending solutions. Leveraging technology and data-driven insights, we provide accessible financing services to millions of users across the country.

Requirements:

• Bachelor's degree in Accounting, Management, or other related majors.

• Have minimum experience of 5 years in Internal Control, Internal Audit (including technology aspect), Governance Risk and Compliance in global/large organizations and top management consulting firm or public accounting firm (experienced from BIG 4 or Consulting Companies is a plus).

• Strong analytical skills and logical thinking, as well as communication skill with others.

• Excellent verbal and written communication skill in both English and Bahasa Indonesia.

• CIA, CISA, CA and other related certificates are preferred.

• The ability to multi-task and possess effective time management skills.

• Strong knowledge and hands-on experience in SOX (Sarbanes–Oxley) compliance, including control design, documentation, testing, and remediation.
  

Responsibilities:

• Responsible for ensuring a strong internal control environment through the development of policies and procedures, ensuring their implementation and monitoring compliance.

• Own the design, implementation, documentation, assessment and monitoring internal control framework, including policies and key risks in order to ensure that has adequate controls to prevent unintentional and intentional errors in financial reporting, processes and business operations.

• Lead and manage SOX compliance activities, including control design, testing, documentation, coordination with auditors, and remediation of control deficiencies.

• Formulate policies and procedures to improve internal controls, compliance and efficiency.

• Deliver adequate and timely reporting on the internal control framework and control deficiencies to ensure appropriate communication, documentation, escalation to management.

• Deliver adequate and timely action plans and monitor progress to address and resolve control deficiencies.

• Work collaboratively with business and process owners to implement and monitor remediation efforts that result from internal control assessments, ensuring the effective implementation of corrective action.

• Actively seek standardization and automation, apply and implement best practices for managing internal controls and deploy innovative technology where possible to enhance and continuously improve the design and operating effectiveness of the controls, documentation, assessment and review procedures.

• Actively engage with internal and external auditors to ensure consideration and resolution of all relevant risks and audit findings.

• Develop and conduct adequate training and prepare related information material on the internal control objectives, approach and methodology to business partners on a regular basis to build knowledge and understanding of risks and control.