Job Description
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.
Job Descriptiona :
- 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 ...