Internal Auditor

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: ₹9,740.80 - ₹43,038.77 per month

Benefits:

• Cell phone reimbursement
• Paid sick time
• Paid time off
• Provident Fund

Work Location: In person