Page 172 - AR BRIDS 2021 - FINAL - HIRES - 2903

Corporate Governance

Professional Certification
1. Certificate of the Indonesian Capital Market Competency Examination for Investment
Manager Representative that are organized by The Committee for Capital Market
Professional Standard.
2. Certificate of The Indonesian Capital Market Competency Examination for Under Writer
Representative that are organized by The Committee for Capital Market Professional
Standard.
3. Certificate of Accomplishment of Training Program for Investment Professional (TPIP). The
Program material and examination are based on areas tested in the most recent Chartered
Financial Analyst (CFA) examination and reading prescribed by ICFA.

Struktur dan Kedudukan Divisi Internal Audit Structure and Position of Internal Audit Division

Audit Internal merupakan organ kerja independen yang Internal Audit is an independent organ that was established
berada dan bertanggung jawab secara langsung kepada and is responsible directly under the President Director. This
Direktur Utama. Unit ini memiliki jalur komunikasi langsung unit has a direct line of communication with the Board of
dengan Dewan Komisaris. Selain itu, Unit ini memiliki akses Commissioners. Furthermore, this unit has unrestricted access
yang tidak terbatas terhadap seluruh aktivitas Perusahaan to all Company activities as well as a managing partner in
dan merupakan mitra manajemen dalam mewujudkan realizing Good Corporate Governance practices. This unit is led
implementasi tata kelola perusahaan yang baik. Unit ini by the Head of Internal Audit Division who is appointed and
dipimpin oleh Kepala Divisi Audit Internal yang diangkat dismissed by the President Director with the approval from the
dan diberhentikan oleh Direktur Utama dengan persetujuan Board of Commissioners.
Dewan Komisaris.

Tugas dan Tanggung Jawab Divisi Internal Audit Duties and Responsibilities of Internal Audit Division

Berdasarkan Piagam Audit Internal, Divisi Audit Internal Based on the Internal Audit Charter, the Company's Internal
Perusahaan memiliki tugas dan tanggung jawab sebagai Audit Division has the following duties and responsibilities:
berikut:
1. Menyusun dan melaksanakan rencana Audit Internal 1. Developing and implementing annual Internal Audit plan.
tahunan.
2. Menguji dan mengevaluasi pelaksanaan pengendalian 2. Testing and evaluating the implementation of internal
internal dan sistem manajemen risiko sesuai dengan control and risk management system following Company
kebijakan Perusahaan. policy.
3. Melakukan pemeriksaan dan penilaian atas efisiensi 3. Inspecting and assessing the efficiency and effectiveness
dan efektivitas di bidang bisnis, operasional, keuangan, in the fields of business, operations, finance, accounting,
akuntansi, sumber daya manusia, teknologi informasi, dan human resources, information technology, and other
kegiatan lainnya. activities.
4. Memberikan saran perbaikan dan informasi yang objektif 4. Provide suggestions for improvement and objective
tentang kegiatan yang diperiksa pada semua tingkat information about the activities examined at all levels of
manajemen. management.
5. Membuat laporan hasil audit dan menyampaikan laporan 5. Drafting report on audit results and submitting the report to
tersebut kepada Direktur Utama dan Dewan Komisaris. the President Director and the Board of Commissioners.
6. Memantau, menganalisis dan melaporkan pelaksanaan 6. Monitoring, analyzing and reporting the implementation of
tindak lanjut perbaikan yang telah direkomendasikan. the recommended follow-up improvements.
7. Melakukan komunikasi dengan Komite Audit dalam 7. Communicating with the Audit Committee in conducting
melakukan pengawasan. supervision.
8. Menyusun program untuk mengevaluasi mutu kegiatan 8. Developing program to evaluate the quality of the internal
audit internal yang dilakukannya, dan audit activities it carries out, and
9. Melakukan pemeriksaan khusus apabila diperlukan. 9. Conducting special inspections if necessary.

Annual Report 2021
171 PT BRI Danareksa Sekuritas