Page 177 - AR BRIDS 2022 - EBOOK - FINAL

PT BRI DANAREKSA SEKURITAS
2022 Integrated Annual Report

DIVISI INTERNAL AUDIT

INTERNAL AUDIT DIVISION

Divisi Internal Audit merupakan bagian dari organisasi yang The Internal Audit Division is part of the organization,
memiliki peran penting dalam melakukan perencanaan, which plays a significant role in planning, controlling,
pengendalian, koordinasi dalam pengawasan, penilaian coordinating supervision, assessing the management
atas sistem pengendalian manajemen dan pelaksanaan control system and implementing all business activities
seluruh kegiatan perusahaan serta memberikan saran- and offers suggestions for improvement.
saran perbaikan.

PIAGAM AUDIT INTERNAL
INTERNAL AUDIT CHARTER

Perusahaan telah memiliki pedoman atau piagam BRIDS has an Internal Audit Guidelines of Charter signed
internal audit yang telah ditandatangani Direksi pada by the Board of Directors on July 30, 2021, in Jakarta.
30 Juli 2021 di Jakarta. Pedoman Internal Audit tertuang The Internal Audit Guidelines as stated in the Decree of CORPORATE
dalam Surat Keputusan Direksi Perusahaan No. KD- the Company’s Directors No. KD-010/BRIDS/07/2021. The GOVERNANCE
010/BRIDS/07/2021. Adapun materi atau pokok-pokok materials or the main points of the Internal Audit Guidelines
Pedoman Internal Audit di antaranya adalah berisi include the Introduction, the Basis for the Preparation,
Pendahuluan, Dasar Penyusunan, Visi dan Misi, Tujuan the Vision and Mission, the Objectives of the Internal
Kegiatan Audit Internal, Struktur dan Kedudukan Divisi Audit Activity, the Structure and Position of the Internal
Audit Internal, Ruang Lingkup, Tugas dan Tanggung Jawab Audit Division, the Scope, Duties, and Responsibilities of
Divisi Audit Internal, Wewenang Divisi Audit Internal, Etika the Internal Audit Division, the Authority of the Internal
Profesional, Persyaratan Auditor Internal serta Pelaporan. Audit Division Professional Ethics, Internal Auditor
Requirements, and Conclusion.

STRUKTUR KEANGGOTAAN
DAN KEDUDUKAN DIVISI INTERNAL AUDIT
STRUCTURE AND POSITION OF THE INTERNAL AUDIT DIVISION

Divisi Internal Audit merupakan organ kerja independen Internal Audit, an independent work organ, located and
yang berada dan bertanggung jawab secara langsung reports directly to the President Director. This unit is
kepada Direktur Utama. Divisi Audit Internal dipimpin chaired by the Head of the Internal Audit Division who is
oleh Kepala Divisi Internal Audit yang diangkat dan appointed and dismissed by the President Director with
diberhentikan oleh Direktur Utama dengan persetujuan the approval of the Board of Commissioners. The Head of
dari Dewan Komisaris. Kepala Internal Audit dapat the Internal Audit has direct line of communication with the
berkomunikasi langsung dengan Dewan Komisaris dan Board of Commissioners and the Board of Commissioners
Komite Dewan Komisaris untuk menginformasikan Committee to inform various issues related to the audit.
berbagai hal yang berhubungan dengan audit. Pemberian Disclosure of such information shall be reported to the
informasi tersebut harus dilaporkan kepada Direktur President Director.
Utama.

Struktur keanggotaan Divisi Internal Audit dibentuk The membership structure of the Internal Audit Division
berdasarkan Surat Keputusan No.S-28/265/V/HR tanggal was formed based on Decree No.S-28/265/V/HR dated
13 Mei 2019. Divisi Internal Audit diketuai oleh Bapak Ade May 13, 2019. The Internal Audit Division is chaired by Mr.
Kusmayadi yang dibantu oleh dua orang pegawai. Ade Kusmayadi, with the assistance of two employees. 2022 Integrated Annual Report PT BRI DANAREKSA SEKURITAS

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