Branch/Gold Loan Auditor
3 days ago
Location: Kurla, Mumbai
Travel: Frequent, across India
Qualification: CA/CA-inter/MBA
EXPERIENCE: Minimum 2 years of experience in internal audit
Key Responsibilities:
• Review systems and processes established by management to ensure compliance with policies, procedures, laws, and regulations impacting organizational operations.
• Evaluate the adequacy and effectiveness of controls for safeguarding assets and verify their existence where appropriate.
• Conduct audits across branch locations, including reviews of gold loan operations, covering loan origination, valuation, documentation, custody, and repayment processes.
• Assess adherence to regulatory and internal guidelines specific to gold loan products, ensuring accuracy, transparency, and control integrity.
• Examine branch operations and programs to confirm alignment with defined objectives and operational plans.
• Review the reliability and integrity of financial and operational information, and assess the processes used for identification, measurement, and reporting.
Travel:
- About three weeks each month, mainly between April and December.
- Travel plans are pre-scheduled and shared early (by the 10th of previous month) for better planning & work-life balance.
•Auditors usually return to Mumbai by Friday evening. - The company policy ensures employees travel comfortably - Air and AC Second Class rail (based on location), with cab arrangements for last-mile travel.
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