Gold Loan Auditor - Data-Driven Compliance Lead

Rupeek; Bloomington (IN); On-site; USD 13,000 - 22,000; Full time

Job summary

Rupeek, a Bengaluru-based fintech, is seeking an Auditor (Central Auditor) to learn lender ecosystems and audit methodologies across India. You will analyze data, identify triggers, and ensure end-to-end closure of issues.

The role requires 4-6 years of relevant experience in gold loan audits, deep understanding of ornaments weights, and collaboration with cross-functional teams. Willingness to travel and work from office is essential.

Qualifications

• Knowledge of gold loan business model and RBI guidance.
• Experience with data analysis and detecting deviations.
• Ability to read and interpret transactional data and weights.

Responsibilities

• Read RBI guidelines and internal policies and implement them.
• Collaborate with Tech, IT, Lender, Risk and Compliance teams to gather data.
• Understand SOPs and coordinate with SPOCs across departments.
• Analyze large databases, verify transactions digitally, record observations.
• Summarize observations and drive closure with team leaders.
• Field visits to branches/cities when critical triggers occur.

Skills

Gold loan industry knowledge

Data management & analysis

Google Sheets (large databases)

Data deviation analysis

Ornament weight estimation

Communication & presentation skills

Education

MBA Finance, M.Com or Audit certs

Tools

Google Sheets

Job description

Rupeek, a Bengaluru-based fintech, is seeking an Auditor (Central Auditor) to learn lender ecosystems and audit methodologies across India. You will analyze data, identify triggers, and ensure end-to-end closure of issues.

The role requires 4-6 years of relevant experience in gold loan audits, deep understanding of ornaments weights, and collaboration with cross-functional teams. Willingness to travel and work from office is essential.