Loan File Auditor

4 weeks ago


Delhi, India Capri Global Capital (CGCL) Full time

Role & responsibilities

  • Audit of loan files to ensure compliance with internal policies and procedures, as well as RBI / NHB regulations
  • To identify and document issues, discrepancies & non compliances
  • Analyse data, reports & records to identify revenue leakages
  • Communicate audit findings with stakeholders & to get proper closures
  • Identify areas for improvement in existing processes and procedures, suggesting changes to enhance efficiency and control

Maintain comprehensive audit work papers, prepare audit reports, and track the status of audit findings

Preferred candidate profile :

  • Experience in loan auditing or working in financial services industry
  • Ability to identify, analyse, and resolve audit issues and recommend solutions.
  • Minimum: 1-3 years of work experience in internal audit / Concurrent Audit of NBFCs or Banks

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