Internal Auditor

3 weeks ago


Bengaluru India Rupeek Full time

Job Description

Rupeek: Redefining Gold Loans for a Digital India

The Opportunity:

India boasts a $2 trillion gold market, yet traditional gold loans are often cumbersome and lack transparency. Rupeek, established in 2015 and headquartered in Bangalore, is changing this landscape. We are India&aposs leading asset-backed digital lending fintech platform, committed to making credit accessible and convenient.

Our Approach:

Rupeek leverages cutting-edge technology and an automated asset-light model to transform gold loan disbursal. Our secure, low-touch processes offer a friction-free experience for over 5 lakh satisfied customers across India. With strategic partnerships with leading banks and financial institutions, Rupeek unlocks the value of gold assets for our borrowers.

Why Rupeek

- Shape the Future of Finance: Join us in revolutionising the way India accesses credit through innovation, technology, and a commitment to building a more inclusive financial ecosystem
- Profitable Scale is Our Focus: We are now prepared and committed to achieving a profitable scale while remaining dedicated to financial inclusion.
- Backed by Industry Leaders: Marquee investors like Accel Partners, Bertelsmann, Elevation Capital, GGV Capital, Peak XV and many more fuel our growth, demonstrating confidence in our innovative approach.

Are you someone who thrives in a dynamic, fast-paced environment

If you share our passion for making a difference, Rupeek offers the perfect platform to leverage your expertise and shape the future of gold-backed lending in India.

This is your chance to build a company at the forefront of financial innovation and market leadership.

Role:Internal Auditor

Position Overview:

The Internal Auditor will be responsible for independently evaluating and improving the effectiveness of risk management, internal controls, and governance processes across Rupeeks gold loan and financial operations. The role requires hands-on expertise in concurrent audits, gold audits, RBI compliance reviews, and process assurance within the NBFC/Banking domain.

Job Title: Internal Auditor

Experience: 8- 10 yrs years of hands-on experience in Concurrent Audits, Gold Audits.

Location:Bangalore (HSR Layout)

Job Responsibilities:

- Plan, execute, and report on internal audits covering operational, compliance, and financial processes.
- Assessing the adequacy and effectiveness of internal control systems.
- Identifying control weaknesses and suggesting improvements.
- Reviewing control over cash flow, accounting, investments, and loan approvals/disbursements
- Verifying accuracy and completeness of financial records.
- Reviewing revenue recognition, interest income, and provisioning policies.
- Checking alignment of financial reports with accounting standards and regulatory norms
- Monitoring loan portfolio performance related processes, including NPA identification, provisioning norms, and recovery actions.
- Reviewing day-to-day operations including customer on boarding, KYC compliance, and transaction monitoring.
- Auditing processes in departments like HR, Finance, IT, Legal, and Collections.
- Ensuring systems and procedures are being followed consistently.
- Conduct concurrent audits of branches, gold loan operations, disbursal&aposs, and collections.
- Perform gold audits valuation checks, purity verification, vault & custody audits.
- Ensure RBI regulatory compliance audits, including KYC, AML, Fair Practice Code, and reporting timelines.
- Identify control gaps, fraud risks, and process deviations; recommend corrective actions.
- Track closure of audit observations and ensure timely follow-ups.
- Collaborate with Risk, Compliance, and Business teams to strengthen internal controls.
- Present periodic audit findings and dashboards to senior management.
- Assist in preparing for regulatory inspections (RBI/NHB, etc.) and external audits.
- Maintain strong knowledge of Banking/NBFC regulatory environment, RBI guidelines, and industry best practices

Skills & Qualifications

- Chartered Accountant (CA) Pref or Post Graduate in Finance/Commerce.
- 810 years of experience in internal audit within Banking/NBFC sector.
- Proven expertise in concurrent audits, gold audits, and RBI audits.
- Strong understanding of Banking /NBFC operations, gold loan processes, KYC/AML compliance.
- Hands-on experience in fraud detection, process reviews, and risk control assessments.
- Excellent analytical, problem-solving, and report-writing skills.
- Ability to work independently and engage with senior leadership.

Strong ethics, integrity, and attention to detail.


  • Internal Auditor

    5 days ago


    Bengaluru, India Mee 2 Bee Full time

    Bengaluru, KA, India Rs 250,000.00 - 400,000.00 (Indian Rupee) Job Openings Internal Auditor About the job Internal Auditor **SUMMARY**: To provide quality audit services through providing consultation on enterprise wide projects. Internal Audit evaluates the adequacy, effectiveness and efficiency of the systems of control within the bank and the...

  • Internal Auditor

    5 days ago


    Bengaluru, India ANB Global Full time

    We are looking to hire an internal auditor with brilliant accounting and analytical skills. Internal auditors are expected to be organized with brilliant problem-solving skills and constantly deliver on tight deadlines. You should have an outstanding aptitude for math, strong IT skills and superb communication skills. **Internal Auditor...


  • Bengaluru, India Intellimind Full time

    Job Description Company Description Intellimind is a world-wide leader in B2B Credit Management solutions, providing strategic insight and automation for business processes. Our cloud-based platform manages a portfolio of more than 12 million companies for customers in 145 countries, working with over 40 Credit Agencies and Credit Insurers. We focus on...

  • Internal Auditor

    2 weeks ago


    Kochi, Kerala, India, Ernakulam Cyrix Healthcare Private Limited Full time

    We are looking for an Internal Auditor (CA Inter) with strong knowledge of internal controls, compliance, and process reviews.Experience Required: CA Inter + 3 years Articleship + 2 years Internal Audit experienceKey Responsibilities:Review and test internal controls across Finance, Procurement, HR, Operations, Sales, Inventory & IT.Perform compliance checks...

  • Internal Auditor

    1 day ago


    India Bloom Consulting Services Full time

    **Internal Auditor /Compliance Executive ( Job ID : 000000878 )**: NA Experience **3 - 5 years** Offered Salary Notice Period **Not Disclosed** **Position Title**:Internal Auditor /Compliance Executive **Minimum Qualification**: - Education: Graduate / Post Graduate (BCA / B.Sc (C.S), B.E / B.Tech / MCA) - Experience: 3 to 5 years. - Exposure to...

  • Internal Auditor

    3 weeks ago


    India LaCie Seagate Full time

    Job Description About our group: At Seagate we value diversity and inclusion. We promote teamwork, efficiency, and innovation in all that we do. Internal Audit's mission is to provide independent, objective, value driven assurance and advisory services to Seagate's global operations. Reporting to the Audit Committee, we focus on risks, the effectiveness of...

  • Internal Auditor-CA

    1 week ago


    Ahmedabad, India Synergy Resource Solutions Full time

    Job Description Greetings from Synergy Resource Solutions, a leading recruitment consultancy firm. Our Client a leading Baby products company located at S.G. Highway, Makarba area of Ahmedabad looking for staff. Position: Internal Auditor (CA) Office Timing: 9:30 AM to 6:30 PM Or 10:00 AM to 7:00 PM (6 Days/Week) CTC: The best in the industry Experience: 2-5...

  • Internal Auditor

    2 weeks ago


    Ahmedabad, Gujarat, India, Gujarat Dharmaj Crop Guard Ltd. Full time

    Role :- Internal AuditorQualification - CAMinimum Experience - 3 YearsPreferred Industry - Any Manufacturing Industries (Prefer Agro Chemical )Job Location - Head Office - AhmedabadKey Responsibilities:-1 The Internal Auditor should be able to design the audit systems and business processes for effective control of business, should be able to evaluate...

  • Internal Auditor

    2 weeks ago


    India Bloom Consulting Services Full time

    NA Experience **3 - 5 years** Offered Salary Notice Period **Not Disclosed** **Position Title**:Internal Auditor /Compliance Executive **Minimum Qualification**: - Education: Graduate / Post Graduate (BCA / B.Sc (C.S), B.E / B.Tech / MCA) - Experience: 3 to 5 years. - Exposure to conducting internal audits across all departments. - Exposure to facing...

  • Internal Auditor

    3 weeks ago


    Noida, India Holland Advisors Full time

    Job Description Role Overview We are seeking a skilled and detail-oriented Internal Auditor with 34 years of relevant experience. The ideal candidate will have a strong background in internal audit, risk management, internal controls, and compliance, preferably with exposure to consulting or professional services. Key Responsibilities - Conduct internal...