Job Summary:

The Branch Auditor is responsible for conducting audits of branch operations to ensure compliance with internal policies, regulatory requirements, and financial controls. The role involves risk assessment, identifying discrepancies, and recommending corrective actions to improve operational efficiency and safeguard assets.

Key Responsibilities:
Audit branch operations (loan disbursement, collections, documentation)
Ensure compliance with RBI regulations, KYC/AML, and company policies
Verify loan files and customer documentation
Identify risks, fraud indicators, and control gaps
Prepare audit reports and track closure of observations
Ability to work independently and handle multiple audits

Key Skills & Competencies:
Solid analytical and problem-solving skills
Positive knowledge of accounting principles and auditing standards
Attention to detail and high level of accuracy
Robust communication and report-writing skills
Number of audits completed vs. planned
Timely submission of audit reports

📌 Branch Auditor Ahmedabad
🏢 Satin Finserv
📍 Ahmedabad