Internal Auditor

SBFC FINANCE LIMITED

WE ARE HIRING!

JOIN OUR GROWING TEAM

Role: Internal Auditor – Gold Loan

Location: Warangal | Hanumakonda | Vijayawada

Department: Internal Audit / Risk & Compliance

Industry: NBFC or Banking

KEY RESPONSIBILITIES

• Conduct internal audits of gold loan branches and operations.
• Verify gold valuation processes and purity testing procedures.
• Ensure compliance with RBI guidelines, KYC, AML, and company policies.
• Audit loan files, customer documents, and disbursement processes.
• Verify pledged gold stock, storage procedures, and security controls.
• Identify operational gaps, fraud risks, and process deviations.
• Review branch cash handling and inventory management practices.
• Prepare audit reports with observations and corrective action plans.
• Follow up on closure of previous audit findings and compliance reports.
• Conduct surprise branch audits and field verification visits.
• Train branch staff on audit compliance and gold appraisal standards when required.

REQUIRED SKILLS

• Strong knowledge of gold loan operations and gold appraisal.
• Understanding of RBI regulations and NBFC audit practices.
• Knowledge of KYC, AML, and compliance procedures.
• Analytical and risk assessment skills.
• Attention to detail and report-writing ability.
• Proficiency in MS Excel and audit documentation.
• Ability to travel for branch audits.

QUALIFICATION

Graduation is mandatory.

EXPERIENCE

Minimum 3–5 years of experience in Gold Loan Audit / Operations / Internal Audit in the NBFC or Banking sector.

PREFERRED CANDIDATE PROFILE

• Experience in branch audit and operational risk management.
• Exposure to gold loan valuation and stock verification.
• Strong communication and coordination skills.

COMPENSATION

CTC: Up to ₹5 LPA

HOW TO APPLY

Interested candidates can share their resumes at

Email IDs

• kadasi.nikhil@sbfc.com
• rajesh.chari@sbfc.com

Contact Numbers

• 9154561419
• 9540944855