Gold Loan Auditor

Capri Global Capital (CGCL); Pune District, Mumbai; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Capri Global Capital Ltd. is hiring a Gold Loan Audit Professional (Auditor) to conduct end-to-end audits of gold loan operations across Mumbai and Pune.

You will review branch processes, KYC, collateral documentation, and regulatory adherence, and report findings. The role emphasizes identifying control gaps, improving processes, and producing actionable audit reports, while supporting risk management and timely closure of observations; experience in banks, NBFCs, or financial institutions is

Qualifications

• 3+ years of experience in Gold Loan Audit, Internal Audit, or Risk Audit.
• Strong understanding of gold loan operations, KYC/AML compliance, collateral management, and RBI guidelines.
• Exposure to image-based audits, data analytics, and technology-enabled audit processes is preferred.

Responsibilities

• Conduct end-to-end gold loan audits, including branch, KYC, collateral, and operational audits.
• Verify gold valuation, purity assessment, documentation, and regulatory compliance.
• Identify control gaps, operational risks, and process improvements.
• Prepare audit reports with actionable recommendations and ensure timely closure of audit observations.
• Support risk management through continuous monitoring and adherence to internal policies.

Skills

Gold Loan Audit

KYC/AML

RBI Guidelines

Data Analytics

Image-based Audits

Tech-enabled Audit

Job description

We Capri Global Capital Ltd. are hiring | Gold Loan Audit Professional (Auditor) across Mumbai & Pune.

Role & responsibilities

We are looking a skilled Gold Loan Audit Professional with hands-on experience in auditing gold loan operations within Banks, NBFCs, or Financial Institutions.

• Conduct end-to-end gold loan audits, including branch, KYC, collateral, and operational audits.
• Verify gold valuation, purity assessment, documentation, and regulatory compliance.
• Identify control gaps, operational risks, and process improvements.
• Prepare audit reports with actionable recommendations and ensure timely closure of audit observations.
• Support risk management through continuous monitoring and adherence to internal policies.

Preferred Profile:

• 3+ years of experience in Gold Loan Audit, Internal Audit, or Risk Audit.
• Strong understanding of gold loan operations, KYC/AML compliance, collateral management, and RBI guidelines.
• Exposure to image-based audits, data analytics, and technology-enabled audit processes is preferred.