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Job Description
- Role Overview:
You will be responsible for performing Gold Loan audits of Banking Branches to identify areas of risk, monitor adherence to laws, regulations, policies, procedures, and set standards, and reinforce internal control measures. Your duties will include conducting audits in assigned branches, obtaining spot rectifications based on audit reports, conducting entry and exit level meetings, verifying accounts relevant to Gold Loans, checking documents and records, physically verifying gold pledged for loans, conducting compliance audits, observing employee conduct during audits, and ensuring audit reports are sent for further checking and approvals. Additionally, you will be required to maintain a file of audit working papers and evidences.
Key Responsibilities:
- Perform Gold Loan audits of Banking Branches to identify areas of risk and monitor adherence to laws, regulations, policies, procedures, and standards
- Conduct audits in assigned branches, obtain spot rectifications, and conduct entry and exit level meetings
- Verify accounts relevant to Gold Loans and documents, records, registers, and physical verification of gold pledged for loans
- Conduct compliance audits when assigned and observe employee conduct during audits
- Ensure audit reports are sent for further checking and approvals and maintain a file of audit working papers and evidences
Qualifications Required:
- Strong skills in audit, supervision, and administration
- Knowledge of audit and compliance procedures
- Ability to conduct audits effectively and ensure adherence to standards and regulations,
Skills
AuditAudit ReportsAuditsInternal ControlAccountsComplianceAdministrationAuditSupervisionIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Au Small Finance Bank, established in 1996 as Au Financiers, transitioned into a full-fledged bank in 2017. With a focus on financial inclusion, Au Small Finance Bank offers a comprehensive suite of banking products and services tailored to meet the diverse needs of customers. The bank serves individuals, small and medium-sized enterprises (SMEs), and the unbanked and underbanked segments with innovative financial solutions. Au Small Finance Bank is committed to empowering communities through accessible banking, fostering economic growth and social development. Join Au Small Finance Bank to be a part of a dynamic team driving positive change and creating impactful banking experiences. Explore Au Small Finance Bank careers for exciting opportunities to thrive and make a difference in the banking industry.
Important dates & deadlines?
Application Deadline
01 Nov 25, 11:05 AM IST
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Gold Loan Audit
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