Branch/Gold Loan Auditor

Location: Kurla, Mumbai

Travel: Frequent, across India

Qualification: CA/CA-inter/MBA

EXPERIENCE: Minimum 2 years of experience in internal audit

Key Responsibilities:

• Review systems and processes established by management to ensure compliance with policies, procedures, laws, and regulations impacting organizational operations.
• Evaluate the adequacy and effectiveness of controls for safeguarding assets and verify their existence where appropriate.
• Conduct audits across branch locations, including reviews of gold loan operations, covering loan origination, valuation, documentation, custody, and repayment processes.
• Assess adherence to regulatory and internal guidelines specific to gold loan products, ensuring accuracy, transparency, and control integrity.
• Examine branch operations and programs to confirm alignment with defined objectives and operational plans.
• Review the reliability and integrity of financial and operational information, and assess the processes used for identification, measurement, and reporting.

Travel:

• About three weeks each month, mainly between April and December.
• Travel plans are pre-scheduled and shared early (by the 10th of previous month) for better planning & work-life balance. •Auditors usually return to Mumbai by Friday evening.
• The company policy ensures employees travel comfortably - Air and AC Second Class rail (based on location), with cab arrangements for last-mile travel.