Company Profile
Management Discussion
and Analysis
Good Corporate
Governance
Profil Perusahaan
Analisis dan
Pembahasan Manajemen
Tata Kelola
Perusahaan
Corporate Social
Responsibility
Tanggung Jawab
Sosial Perusahaan
139
Laporan Tahunan
2018
Annual Report
4.
Melakukan pemantauan dan pengecekan
terhadap pelaksanaan tindak lanjut atas hasil
audit internal maupun eksternal.
5.
Melakukan koordinasi kegiatan Unit Audit
Internal dengan unit-unit kerja lain di PT Voksel
Electric Tbk. dan pihak auditor eksternal
berdasarkan penugasan manajemen.
6.
Memberikan bantuan berupa masukan dalam
penyempurnaan sistem, prosedur dan kebijakan
yang diperlukan bagi tercapainya efisiensi dan
keefektifan kegiatan dan pengendalian internal
sehingga selaras dengan misi dan tujuan serta
strategi Perseroan.
7.
Menyusun dan memperbaharui program Audit
Quality Development dan pengembangan
sumber daya manusia untuk mengevaluasi
mutu kegiatan audit dari tim audit guna
menjaga kualitasnya dan menghasilkan auditor
yang profesional.
8.
Menyelenggarakan
administrasi
untuk
mendukung tertib administrasi dan pelaporan
kegiatan Audit Internal.
Mekanisme kerja Unit Audit Internal berdasarkan
kepada rencana audit tahunan yang telah mendapat
persetujuan oleh Direktur Utama dan Ketua
Komite Audit, sesuai dengan Piagam Audit Internal.
Untuk meningkatkan efisiensi dan efektivitas,
dalam menjalankan fungsinya, Unit Audit Internal
melakukan audit berdasarkan risiko (
risk-based
audit
) dan berfokus pada transaksi material yang
mengandung risiko potensial.
Sepanjang 2018, berbagai penugasan audit terhadap
beberapa departemen dalam Perseroan serta
anak Perseroan telah diselesaikan oleh Unit Audit
Internal. Dalam pelaksanaan penugasan tersebut,
Unit Audit Internal menggunakan metode-metode
sistematik sebagai metode pendukung, baik itu dalam
penugasan pemeriksaan secara regular maupun
khusus. Tujuan penugasan lebih difokuskan pada
pengujian pengendalian internal dan dalam rangka
menanamkan kesadaran akan perlunya pengendalian
internal pada Perseroan. Perseroan meyakini bahwa
pelaksanaan audit tersebut dapat mempertahankan
dan mengembangkan kinerja Perseroan. Unit Audit
4.
Monitoring and checking the follow-up on the
results of internal and external audit.
5.
Coordinating the activities of the Internal Audit
Unit with other work units in PT Voksel Electric
Tbk. and the External auditor-based assignment
management.
6.
Providing assistance in the form of input in the
improvement of systems, procedures and policies
that needed for the achievement of efficiency and
effectiveness of internal control activities and
thus aligned with the mission and objectives and
strategies of the Company.
7.
Preparing and updating the Audit Quality
Development program and human resources
development to evaluate the quality of the audit
activities of the audit team in order to maintain
the quality and produce professional auditors.
8.
Carrying out the administration to support the
orderly administration and reporting of internal
audit activities.
The working mechanism of the Internal Audit Unit is
based on an annual audit plan that has been approved
by the President Director and Chairman of the Audit
Committee, in accordance with the Internal Audit
Charter. To improve its efficiency and effectiveness,
the Internal Audit Unit carries out risk-based audits and
focus on material transactions that contain potential
risks.
Throughout 2018, various audit assignments for
several departments within the Company and
subsidiaries were completed by the Internal Audit
Unit. In carrying out the assignment, the Internal Audit
Unit uses systematic methods as an assistance, both
in regular and special assignments. The purpose of
the assignment is more focused on testing internal
controls and instilling awareness of the need for
internal control in the Company. The Company
believes that the audit can maintain and develop the
Company’s performance. The Internal Audit Unit also
attended several meetings with the Audit Committee
to report the results of various assignment activities
Laporan Singkat Pelaksanaan Tugas
unit Audit Internal di Tahun 2018
Internal Audit Unit Duty Implementation
Report in 2018
