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AUDIT INTERNAL SYSTEM
SISTEM INTERNAL AUDIT
Kresna Securities 2012 Annual Report
Laporan Tahunan 2012 Kresna Securities
Divisi Internal Audit dikepalai oleh Erwin Walesa
dengan dasar penunjukan SK. Direksi Nomor. 140/
KGS/DIR/XII/2012. Beliau berusia 30 tahun, Warga
Negara Indonesia, dan menyelesaikan pendidikan
pertamanya di jurusan Manajemen Informasi dan
Dokumen Fakultas Sastra UI, Depok serta pendidikan
kedua di jurusan Administrasi Niaga di Fakultas Ilmu
Sosial dan Politik UI, Depok. Menjabat sebagai
Kepala Internal Audit di Perseroan sejak Oktober
2012, setelah sebelumnya bekerja di Divisi Quality
Assurance dan Document Controller di salah satu
Perseroan pembangkit listrik di Indonesia sejak tahun
2010. Pernah mengikuti training tentang Awareness
Quality Management System dan Internal Audit.
Divisi Internal Audit adalah posisi yang berada di
bawah Direksi dan dapat berkomunikasi langsung
dengan Dewan Komisaris mengenai hal-hal yang
terkait audit di Perseroan. Internal Audit dipimpin
oleh seorang Kepala Internal Audit yang diangkat
dan diberhentikan oleh Direktur Utama berdasarkan
rekomendasi Dewan Komisaris. Tugas dan tanggung
jawab Divisi Internal Audit adalah memastikan dan
meyakinkan bahwa segala kegiatan operasional
Perseroan telah sesuai dengan peraturan perundangundangan,
kebijakan dan prosedur Perseroan yang
berlaku.
Pada tahun 2012, divisi Intenal Audit telah melakukan
internal audit sebanyak 2 (dua) kali. Dengan aspek
audit yang mencakup aspek kegiatan kepatuhan
Perseroan yang terkait dengan masalah keuangan,
operasional, Information Technology (IT), dan hal-hal
strategis yang berpengaruh bagi kinerja Perseroan.
Dalam menjalankan fungsi pengawasan dan
pengendalian kegiatan operasional, keuangan
dan kepatuhan agar sesuai dengan peraturan
perundangan, peraturan regulator dan standar
operasional Perseroan, divisi Internal Audit melakukan
pengawasan secara berkala dan memberikan
masukan serta saran perbaikan terhadap masalah
yang timbul. Berikut adalah uraian singkatnya:
The Internal Audit Division is supervised by Erwin
Walesa through the Company Decree No. 140/KGS/
DIR/XII/2012. He is 30 years old, an Indonesian citizen,
and he completed his first graduate degree course,
majoring in Information & Document Management,
Faculty of Literature, University of Indonesia, Depok,
and pursued further education majoring in Business
Administration, Faculty of Social Science and Politics,
University of Indonesia, Depok. Served as Head of
Internal Audit in the Company since October 2012,
after having previously worked in Quality Assurance
and Document Controller Divisions at one of
Indonesia’s largest electrical/power companies, since
2010. Erwin has participated in training concerning
the Awareness Quality Management System and
Internal Audit.
Internal Audit is a Division administered under the
Directors and is able to communicate directly with
the Board of Commissioners in regard to matters
related to Company Audit. The Internal Audit Division
is supervised by the Head of Internal Audit, who
was appointed and later dismissed by the President
Director through a recommendation of the Board
of Commissioners. Duties and Responsibilities of
the Internal Audit Division include: to ensure and
assure that all corporate operational activities are
running according to Company rules and regulations,
Company policies and procedures as applied.
Through 2012, the Internal Audit Division has carried
out internal audit two (2) times. With aspects of
audit covering corporate compliance issues related
to finance, operations, information technology (IT),
and other strategic issues that affect company
performance.
In carrying out its supervisory role and controlling
operational, finance, and compliance activities, with
the intention of conforming to regulations, regulatory
laws and corporate operational standards, Internal
Audit Division regularly observes and provides
feedback and suggestions for resolution of problems
that arise. Here is a brief description:
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