Job description

We Capri Global Capital Ltd. are hiring | Gold Loan Audit Professional (Auditor) across Mumbai & Pune.

Role & responsibilities

We are looking a skilled Gold Loan Audit Qualified 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]

📌 Gold Loan Auditor (Pune)
🏢 Capri Global Capital (CGCL)
📍 Pune