Page 147 - AR BRIDS 2020 - 1204 - FULL
P. 147
Corporate
Governance
ORGAN PENDUKUNG DIREKSI
SUPPORTING ORGANS OF THE BOARD OF DIRECTORS
Tugas dan Tanggung Jawab Divisi Audit Internal
Duties and Responsibilities of the Internal Audit Division
Berdasarkan Piagam Audit Internal, Divisi Audit Internal Based on the Internal Audit Charter, the Company’s Internal Audit
Perusahaan memiliki tugas dan tanggung jawab sebagai berikut: Division has the following duties and responsibilities:
1. Menyusun dan melaksanakan rencana audit internal tahunan. 1. Developing and implementing the annual Internal Audit plan.
2. Menguji dan mengevaluasi pelaksanaan pengendalian internal 2. Checking and evaluating the implementation of internal
dan sistem manajemen risiko sesuai dengan kebijakan control and risk management systems based on Company
Perusahaan. policy.
3. Melakukan pemeriksaan dan penilaian atas efisiensi dan 3. Checking and assessing the efficiency and effectiveness of
efektivitas di bidang bisnis, operasional, keuangan, akuntansi, the business, operations, finance, accounting, Human Capital,
sumber daya manusia, teknologi informasi, dan kegiatan information technology, and other activities.
lainnya.
4. Memberikan saran perbaikan dan informasi yang objektif 4. Providing recommendations for improvements and objective
tentang kegiatan yang diperiksa pada semua tingkat information on the activities examined at all levels of
manajemen. management.
5. Membuat laporan hasil audit dan menyampaikan laporan 5. Preparing the audit report and submitting the report to the
tersebut kepada Direktur Utama dan Dewan Komisaris. President Director and the Board of Commissioners.
6. Memantau, menganalisis dan melaporkan pelaksanaan tindak 6. Monitoring, analyzing, and reporting on the implementation
lanjut perbaikan yang telah direkomendasikan. of the recommended improvements.
7. Melakukan komunikasi dengan Komite Audit dalam melakukan 7. Communicating with the Audit Committee in conducting
pengawasan. supervision.
8. Menyusun program untuk mengevaluasi mutu kegiatan audit 8. Developing programs to evaluate the quality of the internal
internal yang dilakukannya, dan audit activities it performs, and
9. Melakukan pemeriksaan khusus apabila diperlukan. 9. Conducting special examinations if necessary.
Piagam Audit Internal
Internal Audit Charter
BRIDS telah memiliki pedoman atau piagam internal audit BRIDS has an Internal Audit Guidelines of Charter signed by the
yang telah ditandatangai Direksi pada 30 Juni 2020 di Jakarta. Board of Directors on June 30, 2020, in Jakarta. The Internal Audit
Pedoman Internal Audit tertuang dalam Surat Keputusan Direksi Guidelines as stated in the Decree of the Company’s Directors No.
Perusahaan No. KD-29/005B/VI/DS. KD-29/005B/VI/DS.
Adapun materi atau pokok-pokok Pedoman Audit Internal di The materials or the main points of the Internal Audit Guidelines
antaranya adalah berisi Pendahuluan, Dasar Penyusunan, Visi include the introduction, the basis for the preparation, the
dan Misi, Tujuan Kegiatan Audit Internal, Struktur dan Kedudukan vision and mission, the objectives of the internal audit activity,
Divisi Audit Internal, Ruang Lingkup, Tugas dan Tanggung Jawab the structure and position of the internal audit division, the
Divisi Audit Internal, Wewenang Divisi Audit Internal, Etika scope, duties, and responsibilities of the internal audit division,
Profesional, Persyaratan Auditor Internal, dan Penutup. the authority of the internal audit division Professional Ethics,
Internal Auditor Requirements, and Conclusion.
Pelaksanaan Tugas Audit Internal
Implementation of Internal Audit Duties
Selama tahun 2020, Internal Audit BRIDS telah melaksanakan In 2020, the BRIDS Internal Audit has carried out regular audit
Annual Report 2020
kegiatan regular audit atas 11 (sebelas) objek audit dan kegiatan activities on 11 (eleven) audit objects and special audit activities
special audit atas 4 (empat) objek audit. on 4 (four) audit objects. PT BRI Danareksa Sekuritas
BRI Danareksa Sekuritas | @BRIDanareksa | @bridanareksa | BRI Danareksa Sekuritas
147
