Financial Process Auditor

5 days ago


Surat, Gujarat, India beBeeAudit Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

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.
Requirements
  • 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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