06 Aug
|
Capri Global Capital (CGCL)
|
Bareilly
06 Aug
Capri Global Capital (CGCL)
Bareilly
We Capri Global Capital Ltd. are hiring | Gold Loan Audit Professional (Auditor) across Uttarakhand - Dehraudun, Haridwar, Rishikesh, Haldwani, Nainital, Rampur, Bazpur.
Role & responsibilities
We are looking a skilled Gold Loan Audit Skilled with hands-on experience in auditing gold loan operations within Banks, NBFCs, or Financial Institutions.
Key Responsibilities:
Conduct end-to-end gold loan audits, including branch, KYC, collateral, and operational audits.
Verify gold valuation, purity assessment, documentation, and regulatory compliance.
Identify control gaps, operational risks, and process improvements.
Prepare audit reports with actionable recommendations and ensure timely closure of audit observations.
Support risk management through continuous monitoring and adherence to internal policies.
Preferred Profile:
3+ years of experience in Gold Loan Audit, Internal Audit, or Risk Audit.
Strong understanding of gold loan operations, KYC/AML compliance, collateral management, and RBI guidelines.
Exposure to image-based audits, data analytics, and technology-enabled audit processes is preferred.
Interested candidates are invited to share their updated resumes with us on
[email protected]
📌 Gold Loan Auditor (Bareilly)
🏢 Capri Global Capital (CGCL)
📍 Bareilly