Lead Gold Loan Auditor

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