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Team Lead - Surprise Gold Loan Audit

ThaneFull-timeSenior levelPosted 2 months ago

Senior finance role at Aditya Birla Group in Thane. Needs a degree.

About the role

Team Lead - Surprise Gold Loan Audit at Aditya Birla Group. Write the key results expected from the job and the supporting actions for each of these key result areas (For a majority of jobs typically there could be 4- 7 key….

What you'll do

  • Write the key results expected from the job and the supporting actions for each of these key result areas (For a majority of jobs typically there could be 4- 7 key…
  • Development of Offsite Audit Strategy and Plan
  • Develop and manage the audit strategy and plan for proactively and qualitatively conducting the Offsite gold loans audits (including KYC audit, image-based audit
  • Develop offsite gold loans audit plans (including KYC audit, image-based audit, continuous control monitoring using data analytics, trigger-based surprise audits
  • Execution of Audit Strategy and Plan

What you need

  • Audit
  • KYC
  • Internal audit
  • Valuation
  • Reporting
  • Credit risk

Good to have

  • AML
  • Employee engagement

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