Junior Auditor Executive

As an Audit & Inspection professional at apna.co, you will be responsible for conducting regular and surprise audits of gold loan branches. Your key responsibilities will include: - Verifying gold ornaments pledged, including their weight, purity, and valuation. - Cross-checking the actual gold stock with system entries and physical records. - Ensuring proper tagging, sealing, and storage of gold in the branch vault. - Checking the accuracy of gold loan disbursements and collection records. In terms of Compliance & Risk Management, you will need to: - Ensure compliance with company SOPs, RBI guidelines, and KYC/AML norms. - Identify operational risks, frauds, and procedural lapses. - Report any discrepancies, fraud indicators, or irregular practices to higher authorities. When it comes to Documentation & Record Verification, your duties will involve: - Auditing customer files for the completeness of documentation. - Checking system entries for correctness and completeness. Your role will also entail Reporting & Recommendations, such as: - Preparing detailed audit reports with observations and risk levels. - Recommending corrective actions to branch staff and management. - Following up on the implementation of audit recommendations. Moreover, you will be involved in Training & Support activities by: - Educating and training branch staff on best practices and updated policies. - Supporting branches in improving operational efficiency and reducing errors. Join apna.co in ensuring the integrity and compliance of gold loan branches through meticulous audits and proactive risk management strategies. As an Audit & Inspection professional at apna.co, you will be responsible for conducting regular and surprise audits of gold loan branches. Your key responsibilities will include: - Verifying gold ornaments pledged, including their weight, purity, and valuation. - Cross-checking the actual gold stock with system entries and physical records. - Ensuring proper tagging, sealing, and storage of gold in the branch vault. - Checking the accuracy of gold loan disbursements and collection records. In terms of Compliance & Risk Management, you will need to: - Ensure compliance with company SOPs, RBI guidelines, and KYC/AML norms. - Identify operational risks, frauds, and procedural lapses. - Report any discrepancies, fraud indicators, or irregular practices to higher authorities. When it comes to Documentation & Record Verification, your duties will involve: - Auditing customer files for the completeness of documentation. - Checking system entries for correctness and completeness. Your role will also entail Reporting & Recommendations, such as: - Preparing detailed audit reports with observations and risk levels. - Recommending corrective actions to branch staff and management. - Following up on the implementation of audit recommendations. Moreover, you will be involved in Training & Support activities by: - Educating and training branch staff on best practices and updated policies. - Supporting branches in improving operational efficiency and reducing errors. Join apna.co in ensuring the integrity and compliance of gold loan branches through meticulous audits and proactive risk management strategies.