Talent.com
Internal Controls and Governance Auditor
Internal Controls and Governance AuditorRupeek • Bengaluru, Republic Of India, IN
Internal Controls and Governance Auditor

Internal Controls and Governance Auditor

Rupeek • Bengaluru, Republic Of India, IN
30+ days ago
Job description

Rupeek : Redefining Gold Loans for a Digital India

The Opportunity :

India boasts a $2 trillion gold market, yet traditional gold loans are often cumbersome and lack transparency. Rupeek, established in 2015 and headquartered in Bangalore, is changing this landscape. We are India's leading asset-backed digital lending fintech platform, committed to making credit accessible and convenient.

Our Approach :

Rupeek leverages cutting-edge technology and an automated asset-light model to transform gold loan disbursal. Our secure, low-touch processes offer a friction-free experience for over 5 lakh satisfied customers across India. With strategic partnerships with leading banks and financial institutions, Rupeek unlocks the value of gold assets for our borrowers .

Why Rupeek?

  • Shape the Future of Finance : Join us in revolutionising the way India accesses credit through innovation, technology, and a commitment to building a more inclusive financial ecosystem
  • Profitable Scale is Our Focus : We are now prepared and committed to achieving a profitable scale while remaining dedicated to financial inclusion.
  • Backed by Industry Leaders : Marquee investors like Accel Partners, Bertelsmann, Elevation Capital, GGV Capital, Peak XV and many more fuel our growth, demonstrating confidence in our innovative approach.

Are you someone who thrives in a dynamic, fast-paced environment?

If you share our passion for making a difference, Rupeek offers the perfect platform to leverage your expertise and shape the future of gold-backed lending in India.

This is your chance to build a company at the forefront of financial innovation and market leadership.

Role : Internal Auditor

Position Overview :

The Internal Auditor will be responsible for independently evaluating and improving the effectiveness of risk management, internal controls, and governance processes across Rupeek’s gold loan and financial operations. The role requires hands-on expertise in concurrent audits, gold audits, RBI compliance reviews, and process assurance within the NBFC / Banking domain.

Job Title : Internal Auditor

Experience : 8- 10 yrs years of hands-on experience in Concurrent Audits, Gold Audits.

Location : Bangalore (HSR Layout)

Job Responsibilities :

  • Plan, execute, and report on internal audits covering operational, compliance, and financial processes.
  • Assessing the adequacy and effectiveness of internal control systems.
  • Identifying control weaknesses and suggesting improvements.
  • Reviewing control over cash flow, accounting, investments, and loan approvals / disbursements
  • Verifying accuracy and completeness of financial records.
  • Reviewing revenue recognition, interest income, and provisioning policies.
  • Checking alignment of financial reports with accounting standards and regulatory norms
  • Monitoring loan portfolio performance related processes, including NPA identification, provisioning norms, and recovery actions.
  • Reviewing day-to-day operations including customer on boarding, KYC compliance, and transaction monitoring.
  • Auditing processes in departments like HR, Finance, IT, Legal, and Collections.
  • Ensuring systems and procedures are being followed consistently.
  • Conduct concurrent audits of branches, gold loan operations, disbursal's, and collections.
  • Perform gold audits – valuation checks, purity verification, vault & custody audits.
  • Ensure RBI regulatory compliance audits, including KYC, AML, Fair Practice Code, and reporting timelines.
  • Identify control gaps, fraud risks, and process deviations;
  • recommend corrective actions.

  • Track closure of audit observations and ensure timely follow-ups.
  • Collaborate with Risk, Compliance, and Business teams to strengthen internal controls.
  • Present periodic audit findings and dashboards to senior management.
  • Assist in preparing for regulatory inspections (RBI / NHB, etc.) and external audits.
  • Maintain strong knowledge of Banking / NBFC regulatory environment, RBI guidelines, and industry best practices
  • Skills & Qualifications

  • Chartered Accountant (CA) Pref or Post Graduate in Finance / Commerce.
  • 8–10 years of experience in internal audit within Banking / NBFC sector.
  • Proven expertise in concurrent audits, gold audits, and RBI audits.
  • Strong understanding of Banking / NBFC operations, gold loan processes, KYC / AML compliance.
  • Hands-on experience in fraud detection, process reviews, and risk control assessments.
  • Excellent analytical, problem-solving, and report-writing skills.
  • Ability to work independently and engage with senior leadership.
  • Strong ethics, integrity, and attention to detail.

    Create a job alert for this search

    Internal Auditor • Bengaluru, Republic Of India, IN

    Related jobs
    Governance and Controls Specialist

    Governance and Controls Specialist

    Xiaomi India • Bengaluru, Republic Of India, IN
    The Internal Audit Manager will be responsible for planning, executing, and reporting.The ideal candidate will bring strong audit and analytical acumen, sound business. Develop and execute risk-base...Show more
    Last updated: 23 days ago • Promoted
    Head of Internal Controls & Audit

    Head of Internal Controls & Audit

    Taglynk • Bengaluru, Republic Of India, IN
    Analyzing and providing schedules for B / S & P&L Item on a monthly basis for the month end closure;.Providing the MIS Reports on ageing, monthly expenses reports as per the management requirement;.S...Show more
    Last updated: 3 days ago • Promoted
    Lead - Internal Auditor

    Lead - Internal Auditor

    Ola • Bengaluru, Karnataka, India
    Internal Audit will be responsible for driving the organization’s end-to-end internal audit function, strengthening the control environment, leading enterprise-wide risk assessments, and partnering...Show more
    Last updated: 9 days ago • Promoted
    Manager - Internal Audit

    Manager - Internal Audit

    Navi • Bengaluru, Karnataka, India
    The internal audit team at Navi goes beyond surface-level checks, diving deep into processes with strong analytical skills to uncover hidden risks, non compliances and inefficiencies.They act as pr...Show more
    Last updated: 30+ days ago • Promoted
    Group Internal Auditor

    Group Internal Auditor

    ED&F Man Commodities • Bengaluru, Karnataka, India
    We have an exciting opportunity for a.This role offers the chance to work in a global environment with ample developmental opportunities for those eager to showcase their skills in a fast-paced sof...Show more
    Last updated: 24 days ago • Promoted
    Senior Internal Auditor

    Senior Internal Auditor

    Lodha & Bhatt • Bengaluru, Karnataka, India
    One of the most trusted Chartered Accountants since 2016,.With expert knowledge and integrity, our team of young, experienced professionals provides real-world solutions to complex business issues....Show more
    Last updated: 17 days ago • Promoted
    Senior Manager Internal Audit

    Senior Manager Internal Audit

    Taglynk • Bengaluru, Karnataka, India
    Job Summary Analyzing and providing schedules for B / S & P&L Item on a monthly basis for the month end closure; Providing the MIS Reports on ageing, monthly expenses reports as per the managem...Show more
    Last updated: 2 days ago • Promoted
    Internal Controls Specialist

    Internal Controls Specialist

    EliteRecruitments • Bengaluru, Republic Of India, IN
    We are hiring Internal Audit professionals for various consulting firms.Leading multiple projects at any time on process consulting / internal audit / risk consulting / other solutions of GRCS.They sh...Show more
    Last updated: 30+ days ago • Promoted
    Internal Audit Leader

    Internal Audit Leader

    Navi • Bengaluru, Republic Of India, IN
    The internal audit team at Navi goes beyond surface-level checks, diving deep into processes with strong analytical skills to uncover hidden risks, non compliances and inefficiencies.They act as pr...Show more
    Last updated: 8 days ago • Promoted
    Internal Controls Auditor

    Internal Controls Auditor

    Bosch Group • Bangalore, Karnataka, India
    Roles & Responsibilities : .Ensure the correct conduction of the Internal Control / Monitoring Procedures (MP) the measure tracking the on time and correct reporting. Support conduction of Interna...Show more
    Last updated: 9 days ago • Promoted
    Internal Audit Engineer

    Internal Audit Engineer

    Grid Dynamics • Bengaluru, Karnataka, India
    Take ownership and conduct audits of IT General Controls (ITGC) ERP & PSA related and OTC Finance controls in accordance with US SOX standards. Participate in testing, running walkthroughs, and eval...Show more
    Last updated: 1 day ago • Promoted
    Internal Auditor

    Internal Auditor

    EliteRecruitments • Bengaluru, Karnataka, India
    We are hiring Internal Audit professionals for various consulting firms.Leading multiple projects at any time on process consulting / internal audit / risk consulting / other solutions of GRCS.They sh...Show more
    Last updated: 30+ days ago • Promoted
    Internal Controls Expert

    Internal Controls Expert

    Pierag Consulting • Bengaluru, Republic Of India, IN
    As an Internal audit and SOX Senior, the individual should be a qualified CA / CPA / ACCA / MBA with extensive experience in Internal audit, IFC and a firm grasp of the SOX audit processes and methodolog...Show more
    Last updated: 1 day ago • Promoted
    Internal Audit Manager

    Internal Audit Manager

    Varthana • Bengaluru, Karnataka, India
    Varthana is looking for a sharp, detail-oriented, and experienced.The ideal candidate will have strong analytical skills, deep process understanding, and a proactive approach to risk identification...Show more
    Last updated: 30+ days ago • Promoted
    Senior Associate- Internal Audit (CA with 5+ year of post qualification experience in financial audit. SOX / IFC,IT and operational controls)

    Senior Associate- Internal Audit (CA with 5+ year of post qualification experience in financial audit. SOX / IFC,IT and operational controls)

    Marmon Technologies India Pvt Ltd • Bengaluru, Karnataka, India
    Overview : We are seeking a Qualified Chartered Accountant with over 5 years of post-qualification experience in financial audit, SOX / IFC, IT, and operational controls. The ideal candidate will have...Show more
    Last updated: 22 days ago • Promoted
    Internal Controls Auditor

    Internal Controls Auditor

    Grid Dynamics • Bengaluru, Republic Of India, IN
    Take ownership and conduct audits of IT General Controls (ITGC) ERP & PSA related and OTC Finance controls in accordance with US SOX standards. Participate in testing, running walkthroughs, and eval...Show more
    Last updated: 1 day ago • Promoted
    Internal Controls & Audit Manager

    Internal Controls & Audit Manager

    Flipkart • Bengaluru, Republic Of India, IN
    Integrity - Capable of rigorous analytical approach and result oriented - Ability to grasp detailed processes and place details in a wider context - Self-Starter - Personal organization and...Show more
    Last updated: 17 days ago • Promoted
    Senior Manager Internal Audit

    Senior Manager Internal Audit

    Exaccountic Advisory LLP • Bengaluru, Karnataka, India
    Work on a portfolio of internal audit engagements for US CPA firms.Experience on SOC rediness, SOX compliance and testing. Exposure and knowledge on Walkthroughs, Process flowchart, Risk control ana...Show more
    Last updated: 1 day ago • Promoted