Gold Audit Executive
Supra Pacific Financial Services · Not specified · onsite · Posted 40d ago
Undisclosed2–3 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
- Conduct physical verification of pledged gold ornaments at branches.
- Ensure purity and weight accuracy of gold as per company standards.
- Audit gold loan files and documentation for completeness and compliance.
- Verify adherence to KYC norms, RBI guidelines, and internal policies.
- Identify and report fraud risks, discrepancies, or irregularities.
- Cross-check loan disbursement, valuation, and interest calculations.
- Ensure proper storage and safety of gold packets in vaults.
- Prepare and submit audit reports with findings and recommendations.
- Coordinate with branch teams for rectification of audit observations.
- Conduct surprise audits and periodic inspections.
Sourced from naukri
Skills
Internal AuditProcess Audit