- Continuous and proactive daily monitoring of branch office operations to ensure compliance, effective controls, and minimize incidents of fraud .
- Compile and implement Company examination module.
- Conduct proactive detection and investigation of fraud and bribery using various techniques and risk-based approaches
- Promote and educate branch offices on anti-compliance actions as part of strengthening risk culture.
- Responsible for preparing and presenting examination/investigation reports to the Head Branch Controller and management.
Qualifications:
- Bachelor's degree in accounting/economics/related major.
- Having at least 1-2 years of work experience in internal audit, controller, atau risk management (finance or leasing company is preferable).
- Excellent speaking and writing English skill.
- Able to work with Microsoft Excel or any other auditing software.
- Strong communication skills.
- Willing to be relocated to any DSF branch location and/or conduct business trips to second branch office for additional assignment.