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Muthoot FinCorp (MFL)
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Branch Internal Auditor

Branch Internal Auditor

Muthoot FinCorp (MFL)

2 - 6 years

2 - 3 Lacs

Jaipur

Posted:7 hours ago| Platform:

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Skills Required

Loans Manager Internal Audit Manager Quality Assurance Internal Auditor Reconciliation Banking Gold loan Debentures Fixed deposits Deputy Manager Audit

Work Mode

Work from Office

Job Type

Full Time

Job Description

1 Company Name

MUTHOOT FINCORP LTD

Position / Designation

DEPUTY MANAGER-AUDIT

Grade

Department

INTERNAL AUDITOR & QUALITY ASSURANCE

Employment Type

Probation > Permanent

Reporting to

Designation & Grade

ZONAL MANAGER-AUDIT - INTERNAL AUDITOR & QUALITY ASSURANCE

Areas of Responsibility

To Conduct internal Audit in all MFL Branches as per the program given from the Department. The job involves extensive traveling and confidentiality is to be maintained very strictly.
Verification of Documents of Fixed Deposits/Secured Debentures and their interest payments
Verification of Documents of Secured Loans/Part Withdrawals and their interest receipts
Verification of Bank transactions and utilization of Cheque
Verification of Gold Loan Notice Documents and utilization of stamps
Verification Leave records and other Statutory records of Staff maintained by the branch
Verification of Salary payment records of staff and recovery of excess payments, if any made
Verification of Incentive payment records under various schemes to staff and recovery of excess payments, if any
Verification of Reconciliation statements of HO/RO Accounts
Verification of Gold Loan Documents i.e. Pledge & Release Documents Verification of Documents of Swarna varsham Loans disbursed
Verification of various Daily, Weekly & Monthly Statements of Branch
Vouching of various Receipts &Payments of Branch with Day Book
Verification of authorization of various payments and Reporting of any unauthorized payments for which ex post facto approval is required
Verification of Western Union money transfer documents
Verification of Auction Documents
Verification of various Registers/Records/Files to be maintained by the Branch as per the standing instructions and as per circulars issued from time to time.

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