Locations:
- West Bengal (Sealdah/Howrah)
- Delhi/NCR
- Odisha (Bhubaneswar)
- Uttar Pradesh (Varanasi)
Grade: Up to Manager; Deputy Manager will be Preferred.
Job Description:
- Conduct audits of gold loan portfolios ensuring policy and regulatory compliance
- Perform gold valuation (weight, purity) and detect spurious quality
- Audit documentation, KYC, cash, and reconciliation records
- Inspect branch operations, safety, and controls
- Identify discrepancies/fraud and report findings
- Track closure of audit observations and ensure compliance
- Plan audit schedules and travel across locations
- Recommend process improvements
Candidate Profile:
- 2–3 years’ experience in Gold Loan Audit (mandatory)
- Strong gold valuation and audit knowledge
- Proficient in Hindi & English; local language preferred
- Willing to travel PAN India and relocate if required
- Strong analytical skills and integrity