Gold Loan Audit Associate — Risk & Controls

PeopleStrong; Hinoba-an; On-site; PHP 597,000 - 994,000; Full time

Job summary

Aditya Birla Capital Limited (ABCL) is seeking a Team Member for Gold Loan Audit at its Sharanpur location. The role focuses on executing gold loan audits, assessing controls, and ensuring compliance with KYC/AML, valuation and recovery processes.

Strong analytical skills and travel readiness are expected. Eligibility includes a bachelor’s or master’s degree with 4–7 years of relevant experience in collections or audit; the candidate should be detail‑oriented and capable of stakeholder

Qualifications

• Bachelor or master’s degree required.
• Experience in Collection for mid market/corporate.
• Analytical thinking and attention to detail.

Responsibilities

• Execute gold loan audits to identify and remediate risks across branches and products.
• Audit lifecycle controls in LOS/LMS and ensure compliance with policies and regulatory requirements.
• Assess collateral valuation, sanction, disbursement, servicing, recovery and auction processes.

Skills

Gold Loan Audit

Under Graduate

Education

Bachelor or Master’s degree

Under Graduate

Job description

Aditya Birla Capital Limited (ABCL) is seeking a Team Member for Gold Loan Audit at its Sharanpur location. The role focuses on executing gold loan audits, assessing controls, and ensuring compliance with KYC/AML, valuation and recovery processes.

Strong analytical skills and travel readiness are expected. Eligibility includes a bachelor’s or master’s degree with 4–7 years of relevant experience in collections or audit; the candidate should be detail‑oriented and capable of stakeholder