- Branch &
- Field Audits:

Conduct periodic physical and operational audits across assigned retail, microfinance, or fincorp branch locations.

- Loan Portfolio &

- KYC Verification:

Inspect borrower files, loan documentation, collateral checks, and KYC records to verify regulatory compliance and prevent fraudulent originations.

- Cash &

- Register Management:

Perform surprise physical cash counts at branch counters, verify daily collection entries, and reconcile branch bank accounts against general ledger balances.

- Process &

- Internal Controls Testing:

Evaluate adherence to Standard Operating Procedures (SOPs) across gold loans, vehicle financing, personal loans, or group lending operations.

- Collection &

- Field Recovery Audit:

Cross-verify field collections, loan recovery receipts, and customer payment registers directly through random field/customer visits.

- Audit Reporting:



Draft detailed audit observation reports detailing operational lapses, cash discrepancies, and control weaknesses with explicit risk ratings.

- CAPA &

- Compliance Tracking:

Track Corrective and Preventive Action (CAPA) implementation by branch managers to ensure timely closure of past audit queries.

- Fraud Detection &

- Investigation:

Identify red flags, cash misallocations, or process deviations and assist senior audit leadership in special fraud investigations.

Pay: ₹20,000.00 - ₹50,000.00 per month

Benefits

- Cell phone reimbursement

- Food provided

- Health insurance

- Internet reimbursement

- Leave encashment

- Paid sick time

- Paid time off

- Provident Fund

Work Location: In person

📌 Audit Executive (Theni)
🏢 ANSON GROUP OF COMPANIES
📍 Theni