Relevant Experience: Minimum 3 years in gold loan auditing and minimum 5 years' experience in gold loan industry.
Gold Assessment Certificate from Recognized Organization (MSME / Govt Institute) is a plus.
Functional and Behavioral Competencies
- Deep knowledge of gold testing methods and equipment.
- Ability to identify quality and purity of gold in any form by manual assessment.
- Calculation of gold valuation pledged by customers.
- Keen eye of observation.
- Strong team management skill.
- Ready for travel for 15-18 days in months.
- Positive experience of Excel to carry out analysis and prepare report.
Job Responsibilities
- Conduct regular audits of gold loan branches to ensure adherence to internal policies, procedures and regulatory requirements.
- Responsible for physical verification of gold pledged for loans in the Branches as per checklist.
- Identify potential risks, discrepancies and fraudulent activities in the gold loan operations.
- Analyze gold loan processes and recommend enhancement for operational efficiency.
- Perform Gold Loan audit of the Branches to identify areas of risk, monitor adherence to laws, regulations, policies, procedures and set standards and reinforce internal control measures.
- Responsible for conducting Gold Loan audits in the Branches assigned to them
- Conducting audit in the assigned branches in the allotted days.
Disclaimer: This job posting and Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 Deputy Manager Gold Loan Audit (Gangapur)
🏢 AU Small Finance Bank
📍 Gangapur
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.