Zonal Gold Loan Audit Lead

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

Job summary

ABCL NBFC in New Delhi seeks a Gold Loan Audit professional to support the audit plan across end-to-end lifecycle of gold loans. The role covers onboarding, collateral valuation, purity checks, screening, credit assessment, sanction, disbursement, and post-disbursement monitoring with emphasis on risk controls and regulatory compliance.

The candidate will assist in developing audit strategies, leveraging technology and data for continuous control monitoring, and coordinating with business units

Qualifications

• Experience in auditing gold loan processes and risk controls.
• Familiarity with end-to-end lifecycle of gold loans including onboarding, valuation, and sanction.

Responsibilities

• Assist Vertical Head Gold loan audits in developing the audit plan.
• Execute onsite and offsite audits across branches and channels.
• Develop and maintain audit checklists aligned with policy and regulations.
• Use data analytics to monitor controls and identify risk indicators.
• Collaborate with stakeholders to improve risk management and controls.

Skills

Audit Gold Loan

Under Graduate

Education

Under Graduate

Job description

ABCL NBFC in New Delhi seeks a Gold Loan Audit professional to support the audit plan across end-to-end lifecycle of gold loans. The role covers onboarding, collateral valuation, purity checks, screening, credit assessment, sanction, disbursement, and post-disbursement monitoring with emphasis on risk controls and regulatory compliance.

The candidate will assist in developing audit strategies, leveraging technology and data for continuous control monitoring, and coordinating with business units