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PT Bank Amar Indonesia Tbk is a participant in LPS guarantee, licensed and supervised by OJK.
The Role
The role involves creating an audit plan based on risk assessment, ensuring compliance with regulations, conducting fraud investigations, and reporting to the Board of Directors.
Summary Generated by Built In
Who are we?
Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading
digital lending product, Tunaiku has the distinction of being the first FinTech product in
Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we
managed to get listed on the Indonesian Stock Exchange.
How did we manage to do that?
We are changing people’s perception of a bank. We believe we are the innovators who combine
customer focus principles with creating technology-based impact. We incorporate freedom and
flexibility as part of our startup working culture DNA to encourage innovation in creating better
financial solutions for the banking industry. We think of ourselves as, ‘A technology company
with a banking license’. For this reason, we ‘Act like a FinTech, and think like a Bank.’
How did it all start?
Founded on March 15, 1991, in Surabaya as PT Anglomas International Bank (Amin Bank), the
bank was acquired by Tolaram Group and transformed to PT Bank Amar Indonesia (Amar Bank)
in 2014. It has then undergone a significant digital transformation to become one of the
country's forerunning fintech institutions through its award-winning digital lending platform,
Tunaiku.
Our philosophy, mission, and vision
Technology must impact lives, must improve lives. We exist to provide banking to those who
‘need’ and not only to those who ‘want’. Services when provided to those who need at the time
of their need brings smiles. Our vision is to bring 200 million smiles.
More about the bank with startup culture environment
Consist of 1000+ people, you will meet people who love to grow, dream big, and actually have
fun at the workplace! We provide a great working environment that pushes people to grow
outside their comfort zone. People with high drive and ambition find us a very attractive place to
work as their career growth matches their own drive and not any staid policies. Thus we hold
the honor of being awarded “Best Place to Work in Indonesia”.
Recently Amar Bank was awarded as Inspirational Brand from APEA (Asia Pacific Enterprise
Awards) 2022. Of course, our innovation won't stop here. So if you would love to be a part of it,
have a growth mindset, and are constantly hungry for challenges, we invite you to join us in our
journey to ‘Impact Lives’.
Join us today and create #unlimitedinnovations!
Responsibilities:
- Create an Internal Audit Plan based on Risk Based Audit
- Ensure that all processes carried out by the inspected work unit are in accordance with OJK regulations
- Conduct fraud prevention and control through Anti Fraud Awareness Socialization among Amar Bank's employees.
- Conduct Fraud Detection through an audit, together with the Internal Audit Function, and detection through an initial assessment of complaints from Whistle Blower on fraud indication.
- Create an investigation plan and conduct an investigation on fraud indication, collect and secure the evidence for further analysis, and conduct interviews & analyze the investigation result
- Create &report the investigation result and document the investigation result.
- Conduct active communication with regulatory (Bank Indonesia, Otoritas Jasa Keuangan, dan PPATK).
- Report to the Board of Directors (BOD), related function, and OJK.
- Conduct follow-up monitoring on the weakness of control which results in the possibility of fraud.
- Conduct surprise audits at least once a year, especially on high-risk business units or those vulnerable to fraud
- Create a Half-yearly Anti Fraud Report and report it to OJK and review the Policy related to Anti Fraud according to existing changes.
Requirements:
- Min Diploma or Bachelor's Degree in any field
- Fluent in English
- Have Knowledge and implementation of OJK rules and laws
- Experience as analyst/internal auditor/credit risk analyst ni Bank/multifinance /fintech
- At least 5 years of working experience in the related field is required for this position
We exist to provide independent assurance that an organization's risk management, governance, and internal control processes are operating effectively. We have a professional duty to provide an unbiased and objective view, we evaluate the BOD.
It’s our job to ensure Amar bank has the ability to survive in a competitive business environment and continue to prosper.
Top Skills
Fraud Detection
Internal Auditing
Ojk Regulations
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The Company
What We Do
Amar Bank is transforming banking for the digital era since 2014. We're all about supporting small businesses and those who don't have access to conventional banks. Our AI and cloud technology hooks you up with personalized ways to save, pay, and handle your finances.
Meet our star player: Tunaiku! As of 2023, Tunaiku has served more than 14 million loan applicants, enabling those who are in need to access over IDR 9 trillion loans.
At Amar Bank, we aim to make a meaningful impact on the lives of our customers. Get ready to level up with our epic innovations!
PT Bank Amar Indonesia Tbk is a participant in LPS guarantee, licensed and supervised by OJK.
