Auditor

IFL Finance Limited; Delhi; On-site; INR 450,000 - 650,000; Full time

Job summary

IFL Finance Limited in Delhi invites experienced auditors to join our Gold Loan review team. You will audit branch operations, verify gold appraisal, KYC, documentation, and cash/loan records.

The role focuses on identifying process gaps, discrepancies and fraud risks, ensuring compliance with RBI guidelines and company SOPs, and preparing audit reports with corrective actions.

Qualifications

• Candidate must have experience in Gold loan auditing.

Responsibilities

• Conduct branch audits for Gold Loan operations.
• Verify gold appraisal, KYC, documentation, cash and loan records.
• Identify process gaps, discrepancies and potential fraud risks.
• Ensure compliance with company policies, SOPs and RBI guidelines.
• Prepare audit reports and follow up on corrective actions.

Skills

Gold loan auditing

Job description

• Conduct branch audits for Gold Loan operations.
• Verify gold appraisal, KYC, documentation, cash and loan records.
• Identify process gaps, discrepancies and potential fraud risks.
• Ensure compliance with company policies, SOPs and RBI guidelines.
• Prepare audit reports and follow up on corrective actions.

Candidate must have experience in Gold loan auditing

Location- Delhi (Rohini sector 14 Prashant Vihar