Member Audit Analyst: Risk, Compliance & Insights

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

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.