
Financial Governance Specialist
3 hours ago
Rupeek is redefining the gold loan experience for a digital India, and we need an experienced Financial Governance Specialist to ensure our financial operations are secure and compliant with regulations.
About the Opportunity:We are India's leading asset-backed digital lending fintech platform, committed to making credit accessible and convenient. Our cutting-edge technology and automated asset-light model transform gold loan disbursal, providing a seamless experience for our customers across India.
About the Role:The Financial Governance Specialist will be responsible for evaluating and improving the effectiveness of risk management, internal controls, and governance processes across Rupeek's gold loan and financial operations. This role requires hands-on expertise in concurrent audits, gold audits, RBI compliance reviews, and process assurance within the NBFC/Banking domain.
Key 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.
- Chartered Accountant (CA) Preference or Post Graduate in Finance/Commerce.
- 8–10 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.
We're looking for someone with strong analytical, problem-solving, and report-writing skills who can work independently and engage with senior leadership. Strong ethics, integrity, and attention to detail are essential.
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