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 transparent 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

Advantages:
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