Internal auditorRupeek • Bengaluru, Karnataka, India
No longer accepting applications
Internal auditor
Rupeek • Bengaluru, Karnataka, India
30+ days ago
Job descriptionPlan, 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 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.
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 :
Skills & Qualifications
Strong ethics, integrity, and attention to detail.
Create a job alert for this search
Internal Auditor • Bengaluru, Karnataka, India
Related jobs
Navi - Manager - Internal Audit
Navi • Bangalore, India
Team : The internal audit team at Navi goes beyond surface-level checks, diving deep into processes with strong analytical skills to uncover hidden risks, non complian...Show more
Last updated: 30+ days ago • Promoted
ExxonMobil - Internal Auditor
Exxonmobil Lubricants Pvt. Ltd • Bangalore, India
Internal Auditor JOB SUMMARY : - Member of an Audit work group responsible for conducting audits to independently evaluate the adequacy and...Show more
Last updated: 7 days ago • Promoted
Western Digital - Senior Auditor - Internal Audit - CA / CPA / CIA & SOX 404 / ITGC / ITAC
Western Digital • Bangalore, India
At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible.
At our core, Western Digital is a company o...Show more
Last updated: 30+ days ago • Promoted
Internal Audit Role
ANRI Solutions HR Services • Bangalore, India
Internal Audit on behalf of the Client's Internal Audit Team : - Assist the client in planning, performing, and completing audit assignments to fulfill the annual internal ...Show more
Last updated: 24 days ago • Promoted
Chrysalis High School - Senior Internal Auditor - CA
Chrysalis High, Bangalore • Bangalore, India
Description : Job Title : Senior Internal Auditor Department : Internal Audit / Finance Industry : Manufacturing / Corpo...Show more
Last updated: 30+ days ago • Promoted
BlueYonder - Manager - Internal Audit
BLUE YONDER INDIA PRIVATE LIMITED • Bangalore, India
Description : Scope : - An Internal Audit Manager plans, executes, and reports on audits to ...Show more
Last updated: 30+ days ago • Promoted
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: 16 days ago • Promoted
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: 30+ days ago • Promoted
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
Senior Manager Internal 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: 9 days ago • Promoted
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: 23 days ago • Promoted
Internal Auditor
Wonderla Holidays Ltd. • Bengaluru, Karnataka, India
Wonderla is India’s favorite destination for thrill, fun, and family bonding.Our rides, water attractions, immersive events, and stays bring joy to over.
Behind every scream of joy and every unforge...Show more
Last updated: 30+ days ago • Promoted
Senior Internal Auditor
Finastra • Bengaluru, Karnataka, India
This job is with Finastra, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.Who are we? At ...Show more
Last updated: 3 days ago • Promoted
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
CA Monk - Internal Audit Role - CA
CA Monk • Bangalore, India
Internal Audit role within a leading "Big 6" professional services firm.This is a Pre-Result Opportunity for candidates who have appeared for their final CA examinations and are awaiting ...Show more
Last updated: 30+ days ago • Promoted
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
Internal Controls Auditor
MSI Services Pvt Ltd • Bengaluru, Republic Of India, IN
MSI Services in India is a subsidiary (Captive Center for IT / ITES) of MSI USA.MSI is an MNC with 3500+ employees in USA.
MSI Services India offers IT & ITES services to MSI USA and has its India off...Show more
Last updated: 2 days ago • Promoted
EY - Internal Auditor
Ernst and Young Services Pvt. Ltd • Bangalore, India
The opportunity : The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape.Our solutions can be us...Show more
Last updated: 7 days ago • Promoted