19 Sep
|
Capri Global Capital (CGCL)
|
Haridwar
19 Sep
Capri Global Capital (CGCL)
Haridwar
Job description
We Capri Global Capital Ltd. are hiring | Gold Loan Audit Professional (Auditor) across Uttarakhand.
Role & responsibilities
We are looking a skilled Gold Loan Audit Skilled with hands-on experience in auditing gold loan operations within Banks, NBFCs, or Financial Institutions.
- 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.
- Strong 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]
📌 Audit Manager - Gold Loan - Uttarakhand (Haridwar)
🏢 Capri Global Capital (CGCL)
📍 Haridwar