Branch Audit Associate
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Job Location:
Monthly Salary:
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Execute regional audit cycles effectively efficiently and within the designated timeframes.
Identify consumer data related to the customer acquisition process to find indications of irregularities anomalies or potential fraud.
Conduct direct field inspections of acquisition processes applications sales transactions and collections performed by branch staff to ensure compliance with internal procedures and minimize business deviations.
Gather information and supporting evidence to strengthen field findings and ensure complete chronologies are documented so all parties understand the violations and appropriate sanctions.
Follow up on information received from both internal and external parties regarding work processes that do not comply with procedures.
Communicate audit findings effectively to relevant parties including branch managers compliance teams and senior audit management.
Monitor the implementation of corrective actions and improvements based on audit findings.
Qualifications :
- Bachelors degree in Accounting Finance Audit Law or a related field.
3-5 years of experience in internal audit field audit operational risk or fraud investigation.
Professional background in fintech banking or consumer finance sectors (preferred).
Strong knowledge of branch operations specifically KYC onboarding credit applications and collections.
High attention to detail and investigative skills to analyze data for anomalies.
Ability to work independently in the field and travel to remote branch locations.
Proven skills in professional report writing and documentation.
Demonstrated integrity accountability and professional skepticism.
Understanding of Indonesian fintech and financial institution regulations.
Experience with data validation tools or mobile-based audit platforms (preferred).
Fluency in Indonesian with English proficiency as an added advantage.
Remote Work :
No
Employment Type :
Contract
Key Skills
- Auditing
- Microsoft Office
- Communication skills
- Computer Skills
- GAAP
- Accounting
- Analysis Skills
- Research Experience
- Securities Law
- Training & Development
- Mentoring
- GAAS
About Company
Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically ... View more
