01 Sep
|
Capri Global Capital (CGCL)
|
Durg
01 Sep
Capri Global Capital (CGCL)
Durg
We Capri Global Capital Ltd. are hiring | Gold Loan Audit Professional (Auditor) across Chhattisgarh.
Role & responsibilities
We are looking a skilled Gold Loan Audit Professional 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.
Robust 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]
📌 Hiring -Capri Gold Loan - Audit Manager - Chhattisgarh (Durg)
🏢 Capri Global Capital (CGCL)
📍 Durg