Audit and Compliance Manager
1 week ago
We are seeking a seasoned Senior Audit Manager to oversee audit processes for our Gold Loan operations. This pivotal role is focused on ensuring compliance with regulatory standards, strengthening internal controls, and mitigating risks associated with gold loan activities.
Key Responsibilities- Develop and execute detailed audit plans for gold loan operations, including branch audits, transaction reviews, and risk assessments.
- Identify and evaluate potential risks, ensuring adherence to regulatory guidelines, company policies, and industry standards.
- Conduct comprehensive analysis of gold loan portfolios to detect anomalies or irregularities.
- Implement risk mitigation strategies for issues like spurious gold, theft, and fraud cases.
- Recommend process improvements to enhance policies, workflows, and internal controls.
- Prepare thorough audit reports with findings, risks, and actionable recommendations for senior management.
- A graduate/post-graduate degree or equivalent qualification.
- 5-7 years of experience in auditing, with 4-5 years focused on gold loan operations.
- Strong knowledge of gold loan products, valuation processes, and fraud detection techniques.
- Proficiency in audit tools, data analytics, and risk assessment frameworks.
- Excellent analytical, communication, and leadership skills.
$120,000 - $180,000 per annum.
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Senior Audit Manager
2 weeks ago
Vijayawada, Andhra Pradesh, India Arvog Finance - Finkurve Financial Services Ltd Full timeJob Description:About the Job:We are seeking a seasoned Senior Audit Manager to lead and oversee audit processes for our Gold Loan operations. This pivotal role focuses on ensuring compliance with regulatory standards, strengthening internal controls, and mitigating risks associated with gold loan activities.
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Senior Audit Director
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Vijayawada, Andhra Pradesh, India Arvog Finance - Finkurve Financial Services Ltd Full timeAbout Arvog Finance - Finkurve Financial Services LtdWe are a leading financial institution seeking an experienced Senior Audit Director to oversee the audit processes for our Gold Loan operations. This pivotal role is focused on ensuring compliance with regulatory standards, strengthening internal controls, and mitigating risks associated with gold loan...
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Vijayawada, Andhra Pradesh, India Arvog Finance - Finkurve Financial Services Ltd Full timeEstimated Annual Salary: ₹30-40 LakhsThe Senior Audit Director will develop and execute detailed audit plans for gold loan operations, including branch audits, transaction reviews, and risk assessments. Key responsibilities include identifying and evaluating potential risks, conducting comprehensive analysis of gold loan portfolios, and implementing risk...
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