Fintech Internal Audit Associate — Impact & Compliance

Cermati Fintech Group; Jakarta Pusat; On-site; IDR 150,000,000 - 230,000,000; Full time

Job summary

Cermati Fintech Group in Jakarta invites an experienced Internal Auditor to execute audit projects across the full audit cycle, from development to fieldwork, reporting and monitoring action plans.

You will refine internal audit methodologies, collaborate with multiple business units to strengthen compliance, prepare for ISO 27001:2022, and coordinate with regulators and external auditors. Strong writing and analytical skills are essential.

Qualifications

• Bachelor’s degree in Accounting, Finance, Audit, Law, or another relevant field.
• 3–5 years of experience in internal audit, field audit, operational risk, or fraud/misconduct investigation.
• Prior experience in the fintech, banking, or consumer finance sectors is preferred.
• Strong knowledge of branch-level and head office operations, including KYC, onboarding, credit applications, and collections.
• Willingness and ability to work independently in the field, including traveling to remote branch locations.
• Strong report writing and documentation skills.
• Understanding of Indonesian regulations regarding fintech companies and financial institutions.
• Proficiency with data validation tools or mobile-based audit platforms is an advantage.
• Fluency in Indonesian is required; English proficiency is a plus.

Responsibilities

• Execute audit projects effectively and efficiently throughout the audit cycle stages, including audit development, fieldwork, reporting, and monitoring action plans.
• Contribute to the updating and refinement of internal audit methodologies.
• Collaborate with various business units and stakeholders to improve compliance and play an active role in implementing system or process improvements.
• Communicate findings and recommendations for improvement effectively to the relevant work units.
• Manage the preparation process for ISO 27001:2022 implementation at CFG and ensure execution is carried out properly without major findings.
• Coordinate with external auditors from regulators, vendors, and consultants.

Skills

Audit

KYC onboarding

Data analysis

Regulatory compliance

Investigation

Field work

Report writing

Integrity

Indonesian regulations knowledge

Education

Bachelor’s degree in Accounting, Finance, Audit, Law, or related field

Job description

Cermati Fintech Group in Jakarta invites an experienced Internal Auditor to execute audit projects across the full audit cycle, from development to fieldwork, reporting and monitoring action plans.

You will refine internal audit methodologies, collaborate with multiple business units to strengthen compliance, prepare for ISO 27001:2022, and coordinate with regulators and external auditors. Strong writing and analytical skills are essential.