2. Merencanakan, melaksanakan, mengarahkan, dan
melaporkan realisasi kegiatan audit (operasional,
compliance
dan
fraud
) kepada Manajemen dengan
tembusan kepada Direktur lain sesuai dengan
tingkatan informasi.
3. Melaporkan hal-hal penting berkaitan dengan proses
pengendalian internal, termasuk melaporkan/
merekomendasikan kemungkinan untuk melakukan
peningkatan pada proses tersebut.
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 visi & 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 Unit Audit
Internal.
Laporan Pelaksanaan Tugas Unit
Audit Internal Tahun 2019
Di sepanjang tahun 2019, Unit Audit Internal telah
melaksanakan tugas dan tanggung jawabnya sesuai
rencana audit tahunan yang telah mendapat persetujuan
oleh Direktur Utama dan Ketua Komite Audit.
Kegiatan Unit Audit Internal sepanjang tahun 2019
adalah sebagai berikut:
Melaksanakan Rencana Audit Internal Tahunan;
Melakukankajianatas efektivitas sistempengendalian
internal, sistem manajemen risiko dan praktik tata
kelola perusahaan, serta melakukan evaluasi atas
efisiensi dan efektivitas operasional Perseroan;
Meyampaikan laporan kegiatan Unit Audit Internal
dan secara periodik mengkomunikasikannya kepada
Direktur utama, direktur terkait, dan Komite Audit;
serta
Memantau dan memastikan tindakan perbaikan
telah dilaksanakan secara benar dan tepat waktu
oleh manajemen.
2. Planning, implementing, directing, and reporting
realization of audit activities (operational, compliance
and fraud) to the Management with copies to the
other Directors in accordance with the level of
information.
3. Reporting important matters related to the internal
control process, including reporting the possibility to
make improvements to the process.
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 on 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 themission and objectives and strategies
of the Company.
7. Preparing and updating the Audit Quality Development
program and human capitals 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.
Internal Audit Unit Duty
Implementation Report 2019
Throughout 2019, the Internal Audit Unit has carried out
their duties and responsibiliites according o the annual
audit plan which has been approved by the President
Director and Audit Committee Chairman.
The activities of Internal Audit Unit throughout 2019 are
as follows:
Executing the Annual Internal Audit Plan;
Reviewing the effectiveness of internal control system,
risk management systmen and corporate governance
practices, as well as evaluate the efficiency and
effectiveness of the Company’s operational;
Delivering Internal Audit Unit activity report and
periodically communicates the report to the President
Director, related director, and Audit Committee; and
Monitoring and ensuring the improvement actions
are carried out properly and punctually by the
management.
PT Voksel Electric Tbk.
2019 Annual Report
115
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
