Job Description – Audit Executive (Gold Loan – NBFC)

Position: Audit Executive
Department: Internal Audit
Industry: NBFC – Gold Loan
Experience: 2–5 Years
Qualification: B.Com / M.Com / MBA Finance

Job Summary

Responsible for conducting branch audits, verifying gold loan transactions, physical gold stock, documentation, cash, and compliance with company policies.

Key Responsibilities
Conduct branch and Gold Loan audits.
Verify physical gold, weight, purity, packets, and system records.
Check loan documentation, KYC, LTV, interest, and repayment entries.
Audit cash, collections, expenses, and branch transactions.
Verify gold release, loan closure, and auction processes.
Identify discrepancies, fraud risks, and policy violations.




Prepare audit reports and follow up on audit observations.
Ensure compliance with company SOPs, KYC/AML, and regulatory requirements.

Required Skills
Experience in Gold Loan / NBFC / Banking Audit preferred.
Positive knowledge of MS Excel and reconciliation.
Solid analytical and numerical skills.
Attention to detail and valuable communication skills.
Willingness to travel to branches.

Preferred: Experience in Gold Loan / Gold Finance NBFC is an advantage.

Pay: ₹20,000.00 - ₹25,000.00 per month

Work Location: In person

📌 Audit Executive Panvel
🏢 B B Banthia Finance
📍 Panvel