VISAKHAPATNAM · FULLTIME
Gold Loans Professional
Catholic Syrian Bank
Visakhapatnam · onsite · Posted 1d ago
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Undisclosed1–3 yrsfulltimeVisakhapatnam
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Section · 01
About this role
To support audit and risk review activities for the Gold Loan portfolio through assessment of business practices, policy adherence and control effectiveness. The role involves identifying risk indicators, evaluating compliance requirements and recommending corrective measures to strengthen portfolio governance.
Experience Range: 1 to 3 years
Qualifications:
B.Com preferred
- Plan and conduct Gold Loan audits as per the approved audit schedule, including verification of gold purity, weight and appraisal records.
- Review custody controls, insurance coverage, safe-keeping arrangements and dual-control procedures for pledged gold.
- Verify documentation quality, KYC/AML compliance and accuracy of system records related to Gold Loan transactions.
- Assess adherence to internal policies, operational procedures and regulatory requirements governing Gold Loan operations.
- Identify control gaps, revenue leakages, operational risks and fraud indicators and recommend corrective actions.
- Prepare audit observations, track closure of findings and monitor implementation of corrective measures.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Section · 02
Skills
Gold Loanpolicy adherencegold loansauditsLoansaml complianceoperationsAmlcomplianceKYC
Section · Company
About CSB Bank
Catholic Syrian Bank
Banking
7.9k+
employees
1920
106 years old
Thrissur/Trichur, Kerala
India
₹6.7L PA avg
Avg at CSB Bank
About
Catholic Syrian Bank is positioned in the financial services sector, delivering a comprehensive range of banking products tailored for SMEs, retail, and NRI customers.
Industries
BankingFinancial Services
Employee ratings
10 reviews
3.2/ 5
Culture
2.7
Career growth
2.5
Work-life
2.8
Employees rate it well for
Compensation & Benefits32Overall Company32
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