The Company established the Internal Audit Unit in accordance with regulations issued by the Financial Service Authority (OJK) No. 56/ POJK.04/2015, dated December 29, 2015 regarding Establishment and Implementation Guidelines for Internal Audit Charter. The Internal Audit Unit’s main duty is to provide independent and objective review, assurance and consultancy to enhance the value and improve the Company’s operations through a systematic approach, by evaluating and improving the effectiveness of internal control systems, risk management and the GCG processes of the Company and all its business units.
In 2017, the Company’s Internal Audit Unit was headed by Harangan Pokki Pangaribuan. He was appointed through Board of Director’s Resolution No. 021/IP-GGOD/MCOM/XI/2015 and was reported to the Chief Executive of the Capital Market Supervisory of the Financial Services Authority (OJK) based on letter No.100-OJK/MNC-CS/INT/ XII/2015 dated December 4, 2015.
An Indonesian citizen born in 1980. He joined the Company as the Head of Fraud and Prevention of PT Global Mediacom Tbk from July 23, 2014 to May 31, 2015.
Then between June 1,2015 to November 20, 2015, as Head of Internal Audit MNCTV and Coordinator Non 3 TV and from November 23, 2015 until today as Head of Internal Audit PT Media Nusantara Citra Tbk.
His career began with Public Accounting Firm Ernst & Young Indonesia in October 2003 to 2006 as External Auditor in the Audit Assurance Business Service (AABS), then in 2006 to July 2014 he took on the role as Forensic Auditor at Fraud Investigation & Dispute Services (FIDS) at Ernst & Young Indonesia.
He graduated with a Bachelor Degree in Economics and Accounting (SE, AK) from Padjajaran University and is a Certified Fraud Examiner (CFE).
During 2019, he participated in the following trainings:
1. GGOD Workshop 2019
2. Institute of Internal Auditors (IIA) Indonesia National Conference, Solo
3. Focus Group Discussion (FGD) Association of Certified Fraud Examiners (ACFE) Indonesia Chapter
4. Monthly Manager Forum (Update business MNC Group)
The structure of the Internal Audit Unit is as follows:
Based on the Company’s Internal Audit Charter approved by the Board of Commissioners and Board of Directors, the duties and responsibilities of the Internal Audit Unit are as follows:
Internal Audit Unit Authority
Authority of the Internal Audit Unit:
Internal Audit Unit Code Of Ethics
The Internal Audit Code of Ethics refers to the International Standards for Professional Practice of Internal Auditing from The Institute of Internal Auditors, as follows:
Internal auditors must have the integrity to express the opinions honestly and wisely as a basis for trust and judgments in the decisions.
Internal auditors must be able to show their professional objectivity in gathering, evaluating and communicating information about the activities or processes obtained in the examination/research conducted based on evidence or facts that can be accounted for, and not affected by factors of subjectivity or personal interests.
Internal auditors respect the value and ownership of information and must maintain the confidentiality of information obtained in accordance with applicable laws and regulations. The information cannot be disclosed to any parties without the authority / involvement unless there is a legal or professional obligation that requires it.
Internal auditors must have the knowledge, expertise, communication skills and experience needed to carry out Internal Audit tasks.
Internal Auditor Requirements In The Internal Audit Unit
Internal Audit Unit Accountability
Prohibition Of Concurrent Duties And Position
Internal auditors are prohibited from carrying out concurrent duties and positions with Company's operational activities, both in Company and subsidiaries.