At PINTU, We are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters hence we built an app that helps them to learn, invest, and sell cryptocurrencies in one click away.
We’re looking for a General Internal Audit to join our Risk & Audit team to lead and maintain the development and execution of Audit Strategies aligned with organizational goals.
What You’ll Be Doing
In this role, you will:
- Development of internal audit policies;
- Testing, evaluation, and recommendations on the suitability of policies, provisions, systems, and procedures held by the Exchange, Clearing Guarantee and Settlement Institution, Traders, and Depository Managers with statutory regulations at least once annually or more frequently in the event of significant changes in factors affecting business activities;
- Preparation and implementation of a comprehensive audit program for all departments, considering the risk level of each department; and
- Monitoring, identification, measurement, and follow-up on compliance and internal audit matters that require the attention of the Board of Directors.
Requirements: - A background of min 5 years in fields like internal audit, financial statement audit, internal controls, or SOX compliance.
- Previous experience within an audit firm, preferably in financial services.
- Preferred certifications include CIA, CISA, CPA, CFE, or equivalent.
- Proficiency in overseeing ISO 270017.
- Practical familiarity and experience with OJK and Bank Indonesia (BI) standards, regulations, and reporting requirements.
- Previous engagement in payment services, banking, financial services, and adherence to regulatory compliance.
- Firm grasp of AML, KYC, sanctions, transaction monitoring, and the vigilance required to address financial crimes.
- Ability to assess the effectiveness of process design and operational execution for regulatory compliance.
- Solid understanding of audit methodology, covering planning, communication, program development, control assessment, documentation, review, and reporting.
- Confidence in engaging with diverse stakeholders, adept project management, and timely delivery.
- Proficiency in English communication (both written and spoken), collaborative approach, analytical thinking, and adept problem-solving.
- Self-motivation, curiosity, and a commitment to continuous technical and professional growth.
