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27 Nov 2024

iyme

Senior Audit Manager, 5 to 7 years in Vijayawada

Company Logo Finkurve Financial Services Limited

Vijayawada

5-6 Years

Audit Management, Audit Compliance, Fraud Investigation, Gold Loan Operations, Fraud Control, loan appraisal, Fraud Detection

Job Description

Position: Senior Audit Manager
Qualification: B.com,M.com
Experience: 5 to 7 years
Location: Vijayawada


Job description

Key Responsibilities:
1. Audit Planning and Execution:
  • Develop and execute comprehensive audit plans for gold loan operations, including branch visits, transaction reviews, and risk assessments.
  • Identify and evaluate potential risks and areas of non-compliance across gold loan processes.
2. Compliance Management:
  • Ensure adherence to regulatory guidelines, company policies, and industry standards in all gold loan activities.
  • Stay updated with changes in RBI and other financial regulations impacting gold loans.
3. Risk Assessment and Mitigation:
  • Conduct detailed analysis of gold loan portfolios to identify anomalies or irregularities.
  • Implement effective measures to address risks related to spurious gold, theft, and fraud cases.
4. Process Improvement:
  • Recommend enhancements to gold loan policies and operational workflows to strengthen internal controls.
  • Collaborate with stakeholders to implement audit findings and track progress.
5. Reporting and Documentation:
  • Prepare comprehensive audit reports highlighting findings, risks, and actionable recommendations.
  • Maintain accurate records of audit activities and ensure timely submission of reports to senior management.
6. Team Leadership and Training:
  • Lead and mentor the audit team, fostering a culture of integrity and excellence.
  • Conduct training sessions to enhance awareness of compliance and risk management in gold loan operations.

Qualifications and Skills:
  • Education: Graduate degree, or equivalent qualification.
  • Experience: Minimum 5-7 years of experience in auditing, with at least 4-5 years in gold loan operations.
  • Strong knowledge of gold loan products, valuation processes, and fraud detection techniques.
  • Proficiency in audit tools, data analytics, and risk assessment frameworks.
  • Excellent analytical, communication, and leadership skills.
  • Attention to detail and a high level of integrity.


27 November 2024

iyme

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