Gold Loan Audit
4 weeks ago
**Skills**:
- Audit and compliance- Audit- Supervision- AdministrationDescription
To perform Gold Loan audit of the Banking Branches in order to identify areas of risk, monitor adherence to laws, regulations, policies, procedures and set standards and reinforce internal control measures.
- Conducting audit in the assigned branches in the allotted days.
- Conduct entry level and exit level meetings in branch.
- Verify accounts relevant to Gold Loans during the Audit as per checklist.
- Responsible to verify the documents, records and registers etc. in the Branches as per checklist.
- Responsible for physical verification of gold pledged for loans in the Branches as per checklist.
- Conduct compliance audit as and when assigned.
- Observing the conduct of employees in the branches during audit as per checklist.
- Ensuring that the audit reports are sent to the Team Manager for further checking and approvals.
- To maintain a file of the audit working papers and audit evidences.
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