Internal Auditor
7 hours ago
1. Gold Audit & Verification:
- Conduct regular and surprise gold audits at branches to verify physical gold stock against system records.
- Check purity, weight, and valuation of pledged gold ornaments as per company standards.
- Ensure proper documentation, storage, and security of gold assets.
- Report discrepancies, shortages, or excesses immediately to management and recommend corrective actions.
2. Financial & Operational Audit:
- Review branch financial transactions, loan disbursements, and repayments for accuracy and compliance.
- Verify adherence to accounting procedures and internal controls.
- Evaluate loan files, KYC documentation, and policy compliance.
- Check cash management practices and ensure adherence to cash handling policies.
3. Compliance & Risk Control:
- Assess branch operations for compliance with RBI regulations, company policies, and audit standards.
- Identify process gaps, fraud indicators, and operational risks.
- Suggest improvements for internal control systems to minimize risks.
4. Reporting & Documentation:
- Prepare detailed audit reports with observations, findings, and recommendations.
- Submit timely audit summaries to senior management.
- Follow up on corrective actions and ensure compliance closure.
5. Coordination & Training:
- Coordinate with Branch Managers and Regional Heads during audits.
Job Types: Full-time, Permanent
Pay: ₹9, ₹43,038.77 per month
Benefits:
- Cell phone reimbursement
- Paid sick time
- Paid time off
- Provident Fund
Work Location: In person
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