CSB Bank

Team Member - Gold Loans| Chennai

CSB Bank
Chennai
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 1 yearMin. 1 year

Job Description

Team Member - Gold Loans| Chennai

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.

  • 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.

Experience Range: 1 to 3 years

Qualifications: 

B.Com preferred

Experience Level

Mid Level

Job role

Work location
Work locationChennai, Tamil Nadu, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryRisk Management - Assessment / Advisory
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 1 year

About company

Name
NameCSB Bank
Job posted by CSB Bank

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 1 to 3 years are eligible to apply for this job. You can apply for more jobs in Chennai to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

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