Conduct regular audits of gold loan branches to ensure adherence to internal polices, procedures and regulatory requirements.
Responsible for physical verification of gold pledged for loans in the Branches as per checklist.
Identify potential risks, discrepancies and fraudulent activities in the gold loan operations.
Analyze gold loan processes and recommend enhancement for operational efficiency.
Perform Gold Loan audit of the Branches to identify areas of risk, monitor adherence to laws, regulations, policies, procedures and set standards and reinforce internal control measures.
Responsible for conducting Gold Loan audits in the Branches assigned to them
Conducting audit in the assigned branches in the allotted days.
Experience: Minimum 3 Years in Gold loan auditing & minimum 5 years experience in Gold loan industry.
Key Attributes
Deep Knowledge of gold testing methods and equipment.
Ability to identify quality & Purity of gold in any form by manual assessment
Calculation of gold valuation pledged by customers.
Keen eye of observation.
Strong drafting skill to communicate observation identify during audit
Solid communication skill
Good experience of Excel to prepare report
Ability to work independently and in a team setting
Gold Assessment Certificate from Recognized Organization (MSME / Govt Institute) is a plus.
Ready for travel for 15-18 days in months.
📌 Deputy Manager Gold Loan Audit (Hyderabad)
🏢 AU Small Finance Bank
📍 Hyderabad
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