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Analisis & Pembahasan Manajemen Tata Kelola Dana Pensiun Laporan Keuangan Konsolidasi

Management Discussion & Analysis Good Pension Fund Governance Consolidated Financial Report

Audit Internal membantu organisasi DPBM untuk memastikan The Internal Audit helps the DPBM organization ensure the
terwujudnya tujuan dan sasaran Dana Pensiun sistematis dan realization of its goals and objectives through a systematic
disiplin untuk mengevaluasi dan meningkatkan efektivitas and disciplined approach by evaluating and improving the
manajemen risiko organisasi, kontrol, dan proses tata kelola. effectiveness of the organization’s risk management, control,
Untuk itu, DPBM membentuk Divisi Audit Internal yang bertugas and governance processes. To that end, DPBM has created an
memastikan proses Audit Internal berjalan dengan baik. Internal Audit Division in charge of ensuring the Internal Audit
process is conducted correctly.
Piagam audit internal Internal Audit Charter
Dalam menjalankan peran dan fungsinya, Audit Internal DPBM In carrying out its roles and functions, DPBM’s Internal Audit
memiliki Piagam Audit Internal, atau Internal Audit Charter. has an Internal Audit Charter. This charter has been prepared
Piagam ini telah disusun berdasarkan standar dari The Institute based on The Institute of Internal Auditors (IIA) standards and
of Internal Auditors (IIA) dan telah disahkan pada tanggal 27 was approved on December 27, 2011.
Desember 2011.

Piagam Audit Internal DPBM lebih kurang mengatur hal-hal di The DPBM Internal Audit Charter regulates the following
bawah ini: matters:
• Fungsi pokok Unit Audit Internal • The main functions of the Internal Audit Unit
• Wewenang • Authorities
• Independen • Independence
• Tanggung Jawab • Responsibilities
• Audit Plan • Audit Plan
• Teknik Audit • Audit Technique
• Ruang Lingkup Audit • Audit Scope
• Laporan Audit • Audit Report
• Hubungan dengan Audit Eksternal • Relationship with External Audit

Organisasi dan Pejabat audit internal, serta Pihak yang Mengangkat Organization and Internal Audit Staff, as well as Parties Appointing the
Pejabat audit internal Internal Audit Staff
Struktur Divisi Audit Internal berada di bawah Direktur Utama The Internal Audit Division structurally is under the President
dan bertanggung jawab langsung terhadap Direktur Utama. Director and reports directly to the President Director. This
Struktur ini memungkinkan Audit Internal untuk bekerja secara structure enables the Internal Audit to work independently and
independen dan obyektif. Divisi Audit Internal dipimpin oleh objectively. The Internal Audit Division is headed by an Internal
seorang Kepala Audit Internal yang diangkat oleh Direktur Audit Head appointed by the President Director. DPBM’s
Utama. Direktur Utama DPBM mempercayakan tugas Kepala President Director entrusted Rina Zuhriana based on SK No.
Audit Internal kepada Rina Zuhriana melalui SK No.KEP.01/ KEP.01/PERS/X/2005.
PERS/X/2005.

Kepala Audit Internal, Rina Zuhriana telah mengikuti pendidikan The Internal Audit Head, Rina Zuhriana attended the Internal
program sertifikasi internal audit di Yayasan Pendidikan Internal Audit Certification Program at Yayasan Pendidikan Internal
Audit (YPIA) pada tingkat Lanjutan I serta mengikuti pra ujian Audit (YPIA) at Advanced level I as well as pre-examination of
sertifikasi manajemen risiko serta workshop/seminar lainnya risk management certification and other workshops/seminars
terkait pengetahuan lainnya. related to other knowledge.

Profil Kepala Audit Internal selengkapnya dapat dilihat pada The full profile of the Internal Audit Head can be seen in
bagian Profil Kepala Divisi pada bab Profil Dana Pensiun. the Division Head Profile section of the Pension Fund Profile
chapter.

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