SBFC FINANCE LIMITED

WE ARE HIRING!

JOIN OUR GROWING TEAM

Role: Internal Auditor – Gold Loan

Location: Warangal | Hanumakonda | Vijayawada

Department: Internal Audit / Risk & Compliance

Industry: NBFC or Banking

KEY RESPONSIBILITIES

- Conduct internal audits of gold loan branches and operations.
- Verify gold valuation processes and purity testing procedures.
- Ensure compliance with RBI guidelines, KYC, AML, and company policies.
- Audit loan files, customer documents, and disbursement processes.
- Verify pledged gold stock, storage procedures, and security controls.
- Identify operational gaps, fraud risks, and process deviations.
- Review branch cash handling and inventory management practices.
- Prepare audit reports with observations and corrective action plans.
- Follow up on closure of previous audit findings and compliance reports.
- Conduct surprise branch audits and field verification visits.
- Train branch staff on audit compliance and gold appraisal standards when required.

REQUIRED SKILLS





- Strong knowledge of gold loan operations and gold appraisal.
- Understanding of RBI regulations and NBFC audit practices.
- Knowledge of KYC, AML, and compliance procedures.
- Analytical and risk assessment skills.
- Attention to detail and report-writing ability.
- Proficiency in MS Excel and audit documentation.
- Ability to travel for branch audits.

QUALIFICATION

Graduation is mandatory.

EXPERIENCE

Minimum 3–5 years of experience in Gold Loan Audit / Operations / Internal Audit in the NBFC or Banking sector.

PREFERRED CANDIDATE PROFILE

- Experience in branch audit and operational risk management.
- Exposure to gold loan valuation and stock verification.
- Robust communication and coordination skills.

COMPENSATION

CTC: Up to ₹5 LPA

HOW TO APPLY

Interested candidates can share their resumes at:

Email IDs

- [email protected]
- [email protected]

Contact Numbers

- (phone hidden)
- (phone hidden)

📌 Internal Auditor (Warangal)
🏢 SBFC Finance
📍 Warangal