Deputy Manager Gold Loan Audit

Job Summary


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.
• Good 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.

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