Responsibilities:
Conduct branch audits for gold loan operations.
Verify gold purity, weight, packing, and vault safety.
Check KYC, loan documents, system entries, and compliance with SOP/RBI rules.
Reconcile cash, gold stock, and daily reports.
Identify process gaps, risks, and fraud indicators.
Prepare audit reports and ensure timely closure of findings.
Perform surprise visits and support staff on compliance.
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📌 Audit Executive Mulbagal (India)
🏢 IIFL Finance
📍 India
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