- Conduct internal audits of Gold Loan branches and Head Office operations.
- Verify gold loan documentation, customer KYC, loan files and sanction documents.
- Check gold valuation reports, purity testing records and loan-to-value (LTV) compliance.
- Verify cash transactions, cash balances, receipts and payment records.
- Ensure compliance with RBI guidelines, NBFC regulations and company policies.
- Conduct surprise branch audits and periodic operational audits.
- Identify fraud risks, process gaps, irregularities and discrepancies.
- Verify gold packet records, custody procedures, stock registers and security arrangements.
- Prepare detailed audit reports highlighting observations and risk areas.
- Follow up with branch teams to ensure timely closure of audit observations.
- Monitor compliance with internal policies and standard operating procedures (SOPs).

Pay: ₹25,000.00 - ₹30,000.00 per month

Perks:

- Paid sick time
- Provident Fund

Work Location: In person

📌 Audit Executive (Panvel)
🏢 B B Banthia Finance
📍 Panvel