Work Preference
Summary
Overview
Work History
Education
Skills
Software
Work Availability
Languages
Interests
Timeline
Sekar Suci Saraswati

Sekar Suci Saraswati

Branch Internal Control

Work Preference

Work Type

Full TimePart TimeContract Work

Location Preference

Remote

Important To Me

Work-life balanceFlexible work hoursWork from home option

Summary

Dynamic internal control professional with extensive experience at PT Bank Sinarmas Tbk, adept at enhancing regulatory compliance and operational efficiency. Proven track record in risk assessment and fraud prevention, fostering a culture of accountability. Skilled in audit management and critical thinking, successfully streamlining processes and improving internal controls.


Collaborative Internal Control Officer with specialties in risk management, data mining and analytics. Strong interpersonal and team building skills to multitask with ease.


Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.

Overview

10
10
years of professional experience
1
1
Language

Work History

Branch Internal Control Offices

PT Bank Sinarmas Tbk
05.2023 - Current
  • Developed and implemented internal control policies, enhancing compliance and reducing operational risks across branch operations.
  • Conducted comprehensive audits and risk assessments, ensuring adherence to regulatory standards and improving operational efficiency.
  • Led training sessions for staff on internal control procedures, fostering a culture of compliance and accountability within the team.
  • Analyzed internal processes and identified areas for improvement, streamlining workflows and enhancing overall branch performance.
  • Provided ongoing support in regulatory reporting processes, ensuring timely and accurate submissions to relevant authorities.
  • Continuously improved the effectiveness of the organization''s internal controls system through ongoing monitoring, evaluating, and updating procedures as necessary.
  • Acted as primary client liaison during internal audits.
  • Reduced instances of fraud and error by establishing robust monitoring systems and ensuring strict adherence to company policies.
  • Improved internal control processes by conducting thorough risk assessments and implementing effective recommendations.
  • Facilitated open communication between management and staff regarding internal control matters, promoting transparency in decision-making processes.
  • Ensured timely resolution of audit issues by closely tracking action plans and following up with responsible parties until completion.
  • Performed detailed analysis of business process flows to identify opportunities for increased automation in order to reduce manual intervention-related errors or inefficiencies.
  • Provided training on internal controls best practices, fostering a culture of accountability throughout the organization.
  • Prepared and presented clear and concise audit reports and documentation.
  • Developed plans to safeguard computer files against modification, destruction, or disclosure.

Internal Audit Officer

PT Bank Sinarmas Tbk
02.2016 - 04.2023
  • Conducted internal audits to assess compliance with regulations, enhancing the overall risk management framework within the organization.
  • Collaborated with cross-functional teams to identify and resolve audit findings, strengthening internal controls and operational efficiency.
  • Evaluated financial statements and operational processes, ensuring accuracy and adherence to established auditing standards.
  • Assisted in the development of audit plans and schedules, facilitating timely completion of audits and effective resource allocation.
  • Participated in training sessions on regulatory compliance and risk assessment, enhancing team knowledge and operational effectiveness.
  • Supported the implementation of best practices in internal control processes, contributing to a culture of continuous improvement.
  • Assisted in the development of annual audit plans based on an understanding of business objectives, risks, and regulatory requirements.
  • Maintained independence throughout all stages of the audit process while fostering a collaborative working environment that encouraged open dialogue about risk management concerns.
  • Streamlined auditing processes through the development and implementation of standardized audit programs.
  • Prepared working papers, reports and supporting documentation for audit findings.
  • Conducted follow-up audits to ensure the timely implementation of agreed-upon recommendations and verify their effectiveness in mitigating identified risks.
  • Enhanced internal control systems by conducting comprehensive risk assessments and implementing improvement strategies.
  • Promoted a culture of compliance within the organization by providing training on internal controls, risk assessment, and fraud prevention techniques.

Education

MBA - Wealth Management

Universitas Gadjah Mada, Yogyakarta, Indonesia
04.2001 -
  • 3,41 GPA
  • Thesis Statement: Asset Allocation Based on Three Pillars of Wealth Management on High Net Worth Individual (HNWI)

Skills

Internal control policies

Software

Google Workspace

Microsoft Office

Spreadsheets

Gmail

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Languages

English
Intermediate (B1)
Indonesian
Intermediate (B1)

Interests

Social Media Management

Email Marketing

Timeline

Branch Internal Control Offices - PT Bank Sinarmas Tbk
05.2023 - Current
Internal Audit Officer - PT Bank Sinarmas Tbk
02.2016 - 04.2023
Universitas Gadjah Mada - MBA, Wealth Management
04.2001 -
Sekar Suci SaraswatiBranch Internal Control