Job Description
Role: Lead Gold Loan Auditor Qualification: Graduation/CA/ CS/ MBA Relevant Experience: Minimum 10 Years in Gold loan auditing & minimum 15 years’ experience in Gold loan industry 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
Ready for travel for 7-10 days in month. Good experience of Excel to carry out analysis and prepare report Gold Assessment Certificate from Recognized Organization (MSME / Govt Institute) is a plus.
Job Responsibilities
- Responsible for completing Approved Quarterly Audit Plan in given time frame
- Responsible to ensure adequate Audit coverage as per defined polices, 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 entire gold loan audit team
- 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
About AU SMALL FINANCE BANK
AU SMALL FINANCE BANK
Want AI-powered job matching?
Upload your resume and get every job scored, your resume tailored, and hiring manager emails found - automatically.
Get Started Free