Regional Audit Manager and Area Audit Manager - Gold Loan NBFC

Capri Global Capital (CGCL)

5 - 10 years

5 - 7 Lacs

Tirupati Khammam Guntur

Posted:4 days ago| Platform:

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Skills Required

Learning And Development Induction Training Training And Development Soft Skills Training Sales Training Retail Training

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities:

Plan and execute audits of gold loan branches.
Identify process gaps and ensure policy and regulatory compliance.
Conduct branch visits, surprise checks, and risk-based audits.
Report findings and follow up on corrective actions.
Guide audit teams and support continuous process improvement.

Monitor the end-to-end gold loan lifecycle: appraisal, vault management, disbursement, repayment, and auction processes.
Evaluate adherence to standard operating procedures (SOPs) and identify any deviations or fraud risks.
Collaborate with compliance and operations teams to address control weaknesses and improve efficiency.
Ensure that gold appraisal and storage practices meet quality and safety standards.

Requirements:

Graduate/Postgraduate (CA/MBA preferred).
7-10 years of audit experience, with strong exposure to gold loan audits.
Good knowledge of NBFC regulations, risk management, and gold operations.
Strong analytical, communication, and leadership skills.

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