Member Audit

PT Bursa Komoditi Dan Derivatif Indonesia; Jakarta Pusat; On-site; IDR 133,920,000 - 200,880,000; Full time

Job summary

Indonesia Commodity & Derivatives Exchange seeks an audit professional to analyze financial statements, review books for accuracy, and assess liquidity, solvency, and obligations. You will review margins, collateral, and customer funds, identify risks, and prepare audit working papers with recommendations. English fluency and 2 years of audit experience are preferred.

The role emphasizes integrity, analytical thinking, and familiarity with clearing systems within a regulated market environment.

Qualifications

• Education: Bachelor’s degree in Accounting, Finance, or Economics; fresh graduates can apply.
• Experience: Internal or External Audit with up to 2 years.
• Technical skills: big data analysis, financial reconciliation, and clearing systems familiarity.
• Competencies: high integrity, analytical thinking, English fluency.

Responsibilities

• Conduct financial statement analysis to assess Members’ financial condition, liquidity, solvency, profitability, and ability to meet obligations.
• Review Members’ books and records to ensure accuracy, completeness, and regulatory compliance.
• Review margin, collateral, financial obligations, and customer funds/segregated accounts for adequacy.
• Identify control weaknesses, regulatory gaps, risks across financial, operational, IT, fraud.
• Prepare audit working papers, findings, risk assessments, root cause analyses, and recommendations.
• Follow up, verify, and validate audit findings and corrective actions.
• Escalate High/Critical Risk findings and fraud indicators impacting Clearing.

Skills

Big data analysis

Financial reconciliation

Trading logs

Clearing systems

Analytical thinking

Integrity

English fluency

Education

Bachelor’s degree in Accounting, Finance, or Economics

Job description

Conduct financial statement analysis to assess Members’ financial condition, liquidity, solvency, profitability, and ability to meet obligations.

Review Members’ books and records to ensure accuracy, completeness, and compliance with applicable regulations.

Review margin, collateral, financial obligations, and customer funds/segregated accounts to ensure adequacy and proper management.

Identify control weaknesses, regulatory gaps, financial, operational, IT, fraud, and other risks that may affect Members’ ability to meet their obligations.

Prepare audit working papers, findings, risk assessments, root cause analyses, and recommendations based on sufficient audit evidence.

Follow up, verify, and validate audit findings and corrective actions to assess their effectiveness.

Escalate High/Critical Risk findings, fraud indicators, material violations, abnormal transactions, or financial/system conditions that may impact Clearing.

Qualifications

Education: Bachelor’s degree in Accounting, Finance, or Economics. Fresh graduate can apply!

Experience: Have the experience on Internal or External Audit (Max 2 years).

Technical Skills: Strong proficiency in big data analysis, financial reconciliation, and familiarity with trading logs/clearing systems.

Competencies: High integrity, analytical thinking, and fluency in English.

Indonesia Commodity & Derivatives Exchange operate under the supervision of Bank Indonesia, the Financial Services Authority (OJK), and the Commodity Futures Trading Regulatory Agency (Bappebti), ensuring full compliance with Indonesian regulations and international best practices.

At ICDX, we empower businesses, institutions, and individuals to manage risk. We enable smelters to hedge metal price fluctuations, banks to manage currency volatility, and refiners to lock in future prices.

PROVIDING A SAFE, ROBUST, AND TRANSPARENT MARKET

ICDX is a marketplace where sellers and buyers meet. We provide a safe, robust, and transparent market for participants to manage risk

Indonesia Commodity & Derivatives Exchange operate under the supervision of Bank Indonesia, the Financial Services Authority (OJK), and the Commodity Futures Trading Regulatory Agency (Bappebti), ensuring full compliance with Indonesian regulations and international best practices.

At ICDX, we empower businesses, institutions, and individuals to manage risk. We enable smelters to hedge metal price fluctuations, banks to manage currency volatility, and refiners to lock in future prices.

PROVIDING A SAFE, ROBUST, AND TRANSPARENT MARKET

ICDX is a marketplace where sellers and buyers meet. We provide a safe, robust, and transparent market for participants to manage risk