Gold Loan Auditor

Job description

We Capri Global Capital Ltd. are hiring | Gold Loan Audit Professional (Auditor) across Mumbai & Pune.

Role & responsibilities

We are looking a skilled Gold Loan Audit Professional with hands-on experience in auditing gold loan operations within Banks, NBFCs, or Financial Institutions.

• Conduct end-to-end gold loan audits, including branch, KYC, collateral, and operational audits.
• Verify gold valuation, purity assessment, documentation, and regulatory compliance.
• Identify control gaps, operational risks, and process improvements.
• Prepare audit reports with actionable recommendations and ensure timely closure of audit observations.
• Support risk management through continuous monitoring and adherence to internal policies.
  

Preferred Profile:

• 3+ years of experience in Gold Loan Audit, Internal Audit, or Risk Audit.
• Strong understanding of gold loan operations, KYC/AML compliance, collateral management, and RBI guidelines.
• Exposure to image-based audits, data analytics, and technology-enabled audit processes is preferred.
  

Interested candidates are invited to share their updated resumes with us on [email removed]