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Team Member - Gold Loans| Vellore

CSB Bank

Full time
Experience
1–3 years
Location
Vellore
Work mode
Not stated
Posted 9 days ago

Role at a glance

You will
  • Plan and conduct Gold Loan audits as per the approved audit schedule, including verification of gold purity, weight and appraisal records.
  • Review custody controls, insurance coverage, safe-keeping arrangements and dual-control procedures for pledged gold.
  • Verify documentation quality, KYC/AML compliance and accuracy of system records related to Gold Loan transactions.
Experience
1–3 years
Education
Bachelor's degree (preferred)

Job description

Description

To support audit and risk review activities for the Gold Loan portfolio through assessment of business practices, policy adherence and control effectiveness. The role involves identifying risk indicators, evaluating compliance requirements and recommending corrective measures to strengthen portfolio governance.



Responsibilities
  • Plan and conduct Gold Loan audits as per the approved audit schedule, including verification of gold purity, weight and appraisal records.
  • Review custody controls, insurance coverage, safe-keeping arrangements and dual-control procedures for pledged gold.
  • Verify documentation quality, KYC/AML compliance and accuracy of system records related to Gold Loan transactions.
  • Assess adherence to internal policies, operational procedures and regulatory requirements governing Gold Loan operations.
  • Identify control gaps, revenue leakages, operational risks and fraud indicators and recommend corrective actions.
  • Prepare audit observations, track closure of findings and monitor implementation of corrective measures.


Qualifications

Experience Range: 1 to 3 years

Qualifications:

B.Com preferred



Tags

Accounting & Finance Jobs

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