
Financial Process Auditor
5 days ago
Rupeek redefines gold loans for a digital India with a mission to make credit accessible and convenient.
As a leading fintech platform we leverage technology to transform gold loan disbursal offering a friction-free experience for customers and unlocking the value of gold assets through strategic partnerships.
We operate in a cutting-edge asset-light model that automates gold loan disbursal.
Key Responsibilities- Plan execute and report on internal audits covering operational compliance and financial processes.
- Assess the adequacy and effectiveness of control systems.
- Identify weaknesses and suggest improvements.
- Review control over cash flow accounting investments and loan approvals/disbursements.
- Verify accuracy and completeness of financial records.
- Chartered Accountant CA or Post Graduate in Finance/Commerce.
- 8-10 years 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.
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