Senior Risk Management Professional

2 days ago


Thoothukudi, Tamil Nadu, India beBeeInternalAuditor Full time ₹ 1,20,00,000 - ₹ 1,52,00,000
Job Description:

Rupeek is transforming the gold loan industry in India with a digital approach.

The company's goal is to make credit accessible and convenient for customers, leveraging technology and an automated asset-light model.

As Internal Auditor, you will be responsible for evaluating and improving risk management, internal controls, and governance processes across financial operations.

You will need hands-on expertise in concurrent audits, gold audits, RBI compliance reviews, and process assurance within the NBFC/Banking domain.

Key responsibilities include planning and executing internal audits, assessing control systems, identifying weaknesses, and suggesting improvements.

You will also review cash flow, accounting, investments, and loan approvals/disbursements, verifying accuracy and completeness of financial records.

Additionally, you will review revenue recognition, interest income, and provisioning policies, ensuring alignment with accounting standards and regulatory norms.

Monitoring loan portfolio performance and reviewing day-to-day operations, including customer onboarding and KYC compliance, are also key aspects of the role.

Auditing processes in various departments, such as HR, Finance, IT, Legal, and Collections, is essential to ensure consistency and compliance.

Concurrent audits of branches, gold loan operations, disbursals, and collections will also be conducted, along with gold audits – valuation checks, purity verification, vault & custody audits.

Ensuring RBI regulatory compliance audits, including KYC, AML, Fair Practice Code, and reporting timelines, is crucial.

Identifying control gaps, fraud risks, and process deviations; recommending corrective actions; and presenting periodic audit findings and dashboards to senior management are all part of the job.

Required Skills and Qualifications:
  • Hands-on expertise in concurrent audits, gold audits, RBI compliance reviews, and process assurance within the NBFC/Banking domain.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work independently and as part of a team.
Benefits:

This role offers a challenging and rewarding career opportunity for a detail-oriented and organized individual who is passionate about finance and risk management.

Others:

We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and results-driven professional looking for a new challenge, please submit your application.



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