Annual Report
2010
GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN
Dengan adanya penunjukan tersebut, maka KAP Oesman, Bing, Satrio & Rekan (Deloitte) tercatat telah mengaudit Bank Muamalat untuk 2 periode tahun buku Perseroan.
Penunjukan KAP ini telah sesuai dengan prosedur dan ketentuan yang berlaku. Kedua belah pihak (Bank Muamalat dan Kantor Akuntan Publik Oesman, Bing, Satrio & Rekan (Deloitte)) telah menyepakati nilai kerjasama dalam nilai yang wajar sesuai dengan harga pasar.
5.4. Pelaksanaan Fungsi Kepatuhan
Pelaksanaan Fungsi Kepatuhan sesuai dengan Peraturan Bank Indonesia Nomor 1/6/PBI/1999 tanggal 20 September 1999 mengenai “Penugasan Direktur Kepatuhan (Compliance Director) dan Penerapan Standar Pelaksanaan Fungsi Audit Intern Bank Umum (SPFAIB)” antara lain menyebutkan bahwa dalam rangka memastikan kepatuhan bank terhadap Peraturan Bank Indonesia (PBI) dan peraturan perundang-undangan yang berlaku, Bank wajib menunjuk seorang Direktur Kepatuhan.
Hal tersebut sejalan dengan Peraturan Bank Indonesia Nomor 11/33/PBI/2009 tanggal 7 Desember 2009 tentang Pelaksanaan GCG Bagi Bank Umum Syariah (BUS) dan Unit Usaha Syariah (UUS) yang mewajibkan BUS memiliki 1 (satu) orang direktur yang bertugas memastikan kepatuhan terhadap ketentuan Bank Indonesia dan peraturan perundang-undangan lainnya sebagaimana diatur dalam ketentuan Bank Indonesia mengenai Direktur Kepatuhan.
Berpedoman kepada kedua PBI tersebut, dalam rangka membantu pelaksanaan Direktur Kepatuhan secara efektif, Direksi Bank Muamalat telah membentuk Satuan Kerja Kepatuhan (Compliance Division) yang independen terhadap satuan kerja operasional.
With this appointment; Oesman, Bing, Satrio & Partners (Deloitte) Public Accountant Office is noted to have audited Bank Muamalat for 2 Company fiscal year
The appointment of Public Accountant Office complied with generally applied procedures and provisions as well as internal provisions of Bank Muamalat. In addition, both parties (Bank Muamalat and Oesman, Bing, Satrio & Partners (Deloitte)) has agreed to refer to market price.
5.4.Implementation of Compliance Function
The implementation of Compliance function is in accordance with the Regulation of Bank Indonesia No.1/66/PBI/1999 dated 20 September 1999, about “The Assignment of Compliance Director and Standard Application of Bank Internal Audit Function Implementation” which stated that in order to ensure the Bank’s compliance with Regulation of Bank Indonesia and regulating laws, the Bank is obliged to appoint a Compliance Director
This is in line with, the Regulation of Bank Indonesia No.11/33/PBI/2009 dated 7 December 2009, about GCG Implementation for Sharia Commercial Bank (BUS) and Sharia Business Unit (UUS) to have one director who is in charge of ensuring the compliance with Bank Indonesia’s regulation and other regulating laws, as stipulated in the provision of Bank Indonesia regarding Compliance Director
Guided by the two PBIS mentioned above and in order to effectively assist the implementation of the duty and responsibility of compliance Director, the Directors of Bank Muamalat has established Compliance Division which is independent from the operational unit.
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Laporan TahunanAnnual Report
2010
GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN
Selama tahun 2009 dan tahun 2010, Direksi telah mengambil langkah-langkah yang diperlukan secara berkelanjutan, antara lain sebagai berikut :
1. Menunjuk Andi Buchari sebagai Direktur Kepatuhan untuk masa jabatan 5 (lima) tahun, sesuai dengan Berita Acara Rapat Umum Pemegang Saham Luar Biasa (RUPS-LB) PT Bank Muamalat Indonesia, Tbk Nomor 173 tanggal 22 Juli 2009 dan Surat Gubernur Bank Indonesia Nomor 11/5/GBI/DPbS perihal Keputusan atas Pencalonan Pengurus Bank Muamalat
2. Mengubah nama Direktur Kepatuhan & Pendukung Perusahaan (Compliance & Corporate Support Director) menjadi Direktur Kepatuhan dan Perencanaan Perusahaan (Compliance and Corporate Planning Director (CCP Director)) yang langsung membawahi Divisi Kepatuhan, Divisi Sekretariat Perusahaan dan Divisi Perencanaan Perusahaan. Perubahan ini telah sesuai dengan Surat Keputusan (SK) Direksi Nomor 079/DIR/ KPTS/VIII/2009 tanggal 25 Agustus 2009 tentang Struktur Organisasi PT Bank Muamalat Indonesia, Tbk
3. Bank Muamalat kembali mengubah nama Direktur Kepatuhan dan Perencanaan Perusahaan (Compliance and Corporate Planning Director) menjadi Direktur Kepatuhan dan Manajemen Risiko (Compliance & Risk Management Director). Perubahan ini berlaku efektif sejak 4 Oktober 2010 dan telah sesuai dengan Surat Keputusan (SK) Direksi Nomor 062/DIR/KPTS/IX/2010 tanggal 07 September 2010 tentang Struktur Organisasi PT Bank Muamalat Indonesia, Tbk.
4. Dalam perkembangannya, untuk lebih meningkatkan kinerja organisasi maka melalui Surat Keputusan (SK) Direksi Nomor 076A/DIR/ KPTS/X/2010 tanggal 29 Oktober 2010 tentang Penyempurnaan Struktur Organisasi, Bank Muamalat kembali melakukan penyempurnaan struktur organisasi, namun Direktur Kepatuhan dan Manajemen Risiko masih tetap membawahi Divisi Kepatuhan (Compliance Division),
Corporate Secretary Division dan Divisi Manajemen Risiko (Risk Management Division).
During 2009 – 2010 period, board of Directors had taken the needed sustainable steps, such as:
1. Appoint Andi Buchari as Compliance Director
for 5-year tenure, in accordance with Minutes of Meeting from the Extraordinary General Meeting of Shareholders (RUPS-LB) PT Bank Muamalat Indonesia Tbk No.173 dated 22 July 2009 and the letter of the Governor of Bank Indonesia No.11/5/GBI/DPbS regarding the Decision on the Nomination of Bank Muamalat’s directorship.
2. Changed the title of Compliance & Corporate
Support Director into Compliance and Corporate Planning Director (CCP Director) that directly leads the Compliance Division, Corporate Secretary Division and Corporate Planning Division. The change has been in accordance with the decree of Bank Muamalat’s Board of Directors No. 079/ DIR/KPTS/VIII/2009 dated 25 August 2009, about the Organizational Structure of PT Bank Muamalat Indonesia Tbk.
3. Bank Muamalat once again changed the title of
Compliance and Corporate Planning Director into Compliance and Risk Management Director. The change has been effectively applied since 4 October 2010 and in accordance with the decree of the Board of Directors No.062/DIR/LTPS/IX/2010 dated 7 September 2010, about the Organizational Structure of PT Bank Muamalat Indonesia Tbk,
4. In later development, to enhance the organization
performance which is based on decree of the Directors No. 076A/DIR/KPTS/X/2010 dated 29 October 2010, about the Perfection of Organizational Structure, Bank Muamalat again made the perfection of organizational structure, but the Compliance and Risk Management Director still leads the Compliance Division, Corporate Secretary Division and Risk Management Division.