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 theirinterest 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.

📌 Assistant Manager - Internal Audit And Quality Assurance (Delhi)
🏢 Muthoot Fincorp
📍 Delhi