About the role
Job Description:
Job code – Senior Manager/ AVP Gold Loan Audit
Qualification: Graduation, PGT, MBA, CA Inter, CMA, CS
Relevant Experience:
Minimum 10 Years in Gold loan auditing & minimum 15 years’ experience in gold loan industry
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