We are looking for an Internal Auditor to conduct branch audits and ensure proper financial, operational and compliance controls in our gold loan business.
Key Responsibilities
- Conduct regular and surprise audits of gold loan branches.
- Verify gold loan transactions, customer documents and KYC.
- Check physical gold packets and gold custody records.
- Verify cash, bank transactions and branch expenses.
- Check loan disbursement, repayment, interest and closure entries.
- Review overdue, NPA and auction accounts.
- Identify errors, irregularities, control weaknesses and possible fraud.
- Ensure branches follow company policies, SOPs and procedures.
- Prepare audit reports and communicate audit findings to management.
- Follow up on previous audit observations and corrective actions.
- Maintain confidentiality of financial and customer information.
Qualification
MBA (Finance) / M.Com / CA Inter
Experience
- 5 years of experience in Internal Audit, Branch Audit, Banking, NBFC, Finance or Gold Loan industry.
- Experience in Gold Loan/NBFC audit will be an added advantage.
Skills Required
- Good knowledge of accounting and auditing.
- Good analytical and problem-solving skills.
- Knowledge of MS Excel and accounting software.
- Robust attention to detail.
- Good communication and reporting skills.
- Ability to identify discrepancies and financial irregularities.
- Willingness to travel to branches for audit work.
Preferred Candidate
Candidates with experience in Gold Loan, NBFC, Banking or Branch Audit will be preferred.
Pay: ₹33,000.00 - ₹35,000.00 per month
Work Location: In person
📌 Internal Auditor (India)
🏢 Geo Financial Services
📍 India
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