Gold Loan Audit ESAF Small Finance Bank
ESAF Small Finance Bank
Office Location
Full Time
Experience: 3 - 3 years required
Pay:
Salary Information not included
Type: Full Time
Location: Kolkata
Skills: Audit, Supervision, Administration, Compliance
About ESAF Small Finance Bank
Job Description
Skills Audit Supervision Administration Audit and compliance Description To perform Gold Loan audit of the Banking Branches in order to identify areas of risk, monitor adherence to laws, regulations, policies, procedures and set standards and reinforce internal control measures. Responsible for conducting Gold Loan audits in the Branches assigned to them in eTHIC application. Conducting audit in the assigned branches in the allotted days. Obtaining spot rectification on daily basis in tune to the audit observation report in the application. Conduct entry level and exit level meetings in branch. Verify accounts relevant to Gold Loans during the Audit as per checklist. Responsible to verify the documents, records and registers etc. in the Branches as per checklist. Responsible for physical verification of gold pledged for loans in the Branches as per checklist. Conduct compliance audit as and when assigned. Observing the conduct of employees in the branches during audit as per checklist. Ensuring that the audit reports are sent to the Team Manager for further checking and approvals. To maintain a file of the audit working papers and audit evidences.,