Senior Manager Gold Loan Audit

Job Summary

Job code - Senior Manager/ AVP Gold Loan Audit

Qualifications

• Graduation, PGT, MBA, CA Inter, CMA, CS

Experience

• Minimum 10 Years in Gold loan auditing and minimum 15 years' experience in gold loan industry

Certifications

• Gold Assessment Certificate from Recognized Organization (MSME / Govt Institute) is a plus.

Behavioral Competencies

• Deep Knowledge of gold testing methods and equipment.
• Ability to identify quality & Purity of gold in any form by manual assessment
• Calculation of gold valuation pledged by customers.
• Keen eye of observation.
• Strong Team Management Skill
• Good experience of Excel to carry out analysis and prepare report

Job Responsibilities

• Responsible for completing Approved Quarterly Audit Plan in given time frame
• Responsible to ensure adequate Audit coverage as per defined policies, procedures and regulatory guidelines related to Gold Loan
• Responsible to schedule fortnightly / monthly discussion on Critical / Key and Repetitive Findings with Auditee at Zonal Level
• Responsible to manage team size of 18-20 members of respective areas or region
• Conduct surprise visit at Gold Loan Branches
• Identify and investigate potential frauds in gold valuation, documentation and disbursement
• Responsible to conduct training session on Gold Assessment Process and frauds taken place in market

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