Gold Loan Audit Specialist

PeopleStrong; Hinoba-an; On-site; PHP 398,000 - 597,000; Full time

Job summary

ABC Company in Roorkee is seeking a Team Member - Gold Loan Audit to conduct audits across the gold loan lifecycle, assess controls, and report findings. The role focuses on risk management, regulatory compliance, and process improvements within ABCL NBFC structures.

Ideal candidates hold a bachelor’s or master’s degree with experience in mid-market or corporate collections, strong analytical and communication skills, and willingness to travel for on‑ground audits.

Qualifications

• Bachelor or master’s degree, Experience in Collection for mid market/corporate.
• Analytical thinking and attention to detail.
• Integrity and strong ethical standards.
• Effective communication and reporting.
• Process orientation and innovative mindset.
• Networking and stakeholder management.
• Ability to understand complexity of deal and travel for collection.
• MIS and fraud systems proficiency.

Responsibilities

• Execution of Gold loan audits.
• Conduct audits for new and existing branches, products and channels.
• Assess risk management and controls and provide independent assurance.
• Review system controls in Locus/Loan systems for onboarding and disbursement.
• Ensure compliance with KYC/AML, regulatory requirements and policies.
• Suggest improvements to policies and audit coverage.
• Engage with stakeholders and develop audit peers.

Skills

Gold Loan

Audit

Education

Bachelor's or Master's degree

Job description

ABC Company in Roorkee is seeking a Team Member - Gold Loan Audit to conduct audits across the gold loan lifecycle, assess controls, and report findings. The role focuses on risk management, regulatory compliance, and process improvements within ABCL NBFC structures.

Ideal candidates hold a bachelor’s or master’s degree with experience in mid-market or corporate collections, strong analytical and communication skills, and willingness to travel for on‑ground audits.