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Tugas Pokok Divisi Internal Audit and Compliance The main duties of the Internal Audit and Compliance Performance Highlights Ikhtisar Kinerja

sesuai tugas pokok yang tercantum dalam Struktur Compliance Division are in accordance with the main
Organisasi sebagai berikut : tasks listed in the Organizational Structure as follows:
1. Memastikan perencanaan, pelaksanaan, dan evaluasi 1. Ensure planning, implementation, and evaluation
kebijakan dan strategi pengelola tata Internal Audit of policies and strategies for managing the Internal
dan Compliance. Audit and Compliance governance.
2. Bertanggung jawab memastikan terlaksananya audit 2. Responsible for ensuring the implementation of
internal berdasarkan tata Kelola perusahaan yang internal audits based on good corporate governance. Report to Shareholder and Stakeholder
benar (Good Corporate Governance).
3. Merumuskan kebijakan, strategi pengawasan dan 3. Formulate policies, strategies for monitoring and
pengembangan serta menjami pelaksanaan audit development and guarantee the implementation of Laporan Kepada Pemegang Saham & Pemangku Kepentingan
internal. internal audits.
4. Mengelola penyusunan dan pelaksanaan program 4. Manage the preparation and implementation of an
kerja audit tahunan sesuai program kerja perusahaan. annual audit work program in accordance with the
company’s work program.
5. Melaksanakan pengelolaa audit khusus, baik yang 5. Carry out special audit management, both preventive
bersifat preventif dan represif atas penyimpangan, and repressive in nature for irregularities, fraud, and
kecurangan, dan pembororsan (investigative 1 fraud boredom (investigative 1 fraud audit).
audit).
6. Memfasilitasi audit oleh pihak eksternal (auditor 6. Facilitating audits by external parties (external
eksternal) termasuk Komite Audit Dewan Komisaris auditors) including the Audit Committee of the Company Profile Profil Perusahaan
dan pihak-pihak lainnya, serta mengelola asrisp hasil Board of Commissioners and other parties, as well
temuan auditor eksternal. as managing the external auditors’ findings.
7. Membuat rekomendasi untuk meminta keterangan 7. Making recommendations to ask expert witnesses
saksi ahli untuk kebenaran / akurasi hasil audit. for the correctness / accuracy of the audit results.
8. Memonitor, membina, dan memfasilitasi tindaklanjut 8. Monitor, foster, and facilitate follow-up on findings
temuan Auditor Internal dan Eksternal. of Internal and External Auditors. Business Support Review Tinjauan Pendukung Bisnis
9. Menyampaikan laporan dan rekomendasi kepada 9. Submit reports and recommendations to the President
Direktur Utama dan Dewan Komisatis terkati Director and the Board of Commissioners regarding
pelaksanaan audit dan kepatuhan. the implementation of audits and compliance.
10. Menyusun rencana audit internal, mengevaluasi 10. Develop an internal audit plan, evaluate the audit
jadwal audit, dan mengkaji kecukupan efektifitas schedule, and review the adequacy of the effectiveness
pengelolaan risiko di bidang teknin dan non-teknik. of risk management in the technical and non-technical
fields.
11. Memimpin pelaksanaan audit dan mengkaji atas 11. Leading the implementation of audits and reviewing
kepatuhan terhadap sasaran dan kebijakan, serta compliance with targets and policies, as well as Management Discussion & Analysis Analisa & Pembahasan Manajemen
mengkaji kecukupan efektifitas pengelolaan risiko reviewing the adequacy of the effectiveness of risk
pada bidang Teknik dan non-teknik. management in the engineering and non-technical
fields.
12. Menyiapkan rekomendasi / saran perbaikan kepada 12. Prepare recommendations / suggestions for
Direktur Utama dan auditee serta memberikan improvement to the President Director and auditee
laporan pelaksanaan audit. and provide reports on the implementation of the
audit.
13. Mengevaluasi laporan tidak lanjut hasil audit dari 13. Evaluating follow-up reports on audit results from the Tata Kelola Perusahaan
auditee dan melakukan pembinaan untuk perbaikan auditee and providing guidance for improvements to Good Corporate Governance
terhadap hasil temuan pada bidang Teknik dan non- the findings in the technical and non-technical fields.
teknik.
14. Memfasilitasi pelaksanaan audit oleh auditor 14. Facilitating the implementation of audits by external
eksternal. auditors.
15. Menyusun rencana audit internal dan mengevaluasi 15. Develop an internal audit plan and evaluate the audit
jadwal audit di bidang teknik dan non-teknik. schedule in technical and non-technical fields.
16. Memimpin pelaksanaan audit dan mengkaji atas 16. Leading the implementation of audits and reviewing Risk Management Manajemen Risiko
kepatuhan terhadap sasaran dan kebijakan, serta compliance with targets and policies, as well
mengkaji kecukupan aefektifitas pengelolaan risiko as assessing the adequacy of risk management
pada bidang teknik dan non-teknik. effectiveness in the technical and non-technical fields.

PT Pelayanan Listrik Nasional Batam 448 Laporan Tahunan | 2019 | Annual Report Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan