This job offer is not available in your country.
Internal Auditor
RupeekBengaluru, Karnataka, India30+ 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
Experience working closely with other data scientists, data engineers software engineers, data managers and business partners.
Can build scalable, re-usable, impactful data science products, usually...Show moreLast updated: 30+ days ago
We are looking for a senior internal auditor with exceptional accounting and analytical skills to join our team.As a critical thinker and excellent communicator with a keen interest in improving an...Show moreLast updated: 30+ days ago
- Promoted
Senior Auditor (IT), Internal Audit
Enphase EnergyBengaluru, Karnataka, India Enphase Energy is a global energy technology company and a leading provider of solar, battery, and electric vehicle charging products.
Founded in 2006, our innovative microinverter technology revolu...Show moreLast updated: 27 days ago
Technology Auditor
Epergne SolutionsBangalore Rural, Karnataka, IndiaQuick Apply
- Promoted
Western Digital - Senior Auditor - Internal Audit - CA / CPA / CIA & SOX 404 / ITGC / ITAC
Western DigitalBangalore, 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 moreLast updated: 4 days ago
- Promoted
Internal Audit Manager
CurefoodsBengaluru, Karnataka, India Curefoods is a Bangalore-based house of F&B brands, founded in 2020.The company operates 500+ locations across 50 cities in India, offering a diverse range of cuisines.
Curefoods brings together bra...Show moreLast updated: 30+ days ago
- Promoted
Audit Associate
Scan Global Serviceshosur, tamil nadu, in Are you ready to take your audit career global? Join our growing team supporting Canadian NPOs from India!.Years (Audit / Assurance / Accounting).
PM – 1 : 00 AM IST (aligning with Canadian clients).A...Show moreLast updated: 5 days ago
- Promoted
BlueYonder - Manager - Internal Audit
BLUE YONDER INDIA PRIVATE LIMITEDBangalore, India Description : Scope : - An Internal Audit Manager plans, executes, and reports on audits to ...Show moreLast updated: 9 days ago
- Promoted
Internal Auditor
Delta Electronics IndiaBengaluru, Karnataka, India Job Description – Internal Auditor.Provides objective assurance and independent review on the adequacy and effectiveness of all the business processes and internal control system in order to safegu...Show moreLast updated: 24 days ago
- Promoted
Manager - Internal Audit
NaviBengaluru, 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 moreLast updated: 30+ days ago
- Promoted
Western Digital - Senior Auditor - Internal Audit - CA / CPA / CIA / SOX - Big4
Western DigitalBangalore, India Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, p...Show moreLast updated: 30+ days ago
- Promoted
Staff Internal Auditor
Dover IndiaBengaluru, Karnataka, India Position : Staff Internal Auditor.Dover is a diversified global manufacturer and solutions provider with annual revenue of approximately $8 billion.
We deliver innovative equipment and components, co...Show moreLast updated: 30+ days ago
- Promoted
Internal Auditor
RupeekBengaluru, Karnataka, India Rupeek : Redefining Gold Loans for a Digital India.India boasts a $2 trillion gold market, yet traditional gold loans are often cumbersome and lack transparency.
Rupeek, established in 2015 and headq...Show moreLast updated: 30+ days ago
- Promoted
Internal Auditor
Shahi Exports Pvt LtdBengaluru, Karnataka, India The role holder will be carrying out the audits as per the approved audit plan.This role will be independently reviewing control gaps, effectiveness of existing controls & its monitoring in various...Show moreLast updated: 6 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 moreLast updated: 26 days ago
- Promoted
Internal Auditor
EliteRecruitmentsBengaluru, 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 moreLast updated: 30+ days ago
- Promoted
- New!
Urgent! Internal Auditor
EliteRecruitmentsBengaluru, Karnataka, India We are hiring Internal Audit professionals for various consulting firms Experience-3+ Years Location- Bangalore Key Accountabilities - Leading multiple projects at any time on process consultin...Show moreLast updated: 1 hour ago
- Promoted
▷ 15h Left! Internal Auditor
RupeekBengaluru, Karnataka, India 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, establishe...Show moreLast updated: 27 days ago
- Promoted
Internal Auditor
7-Eleven Global Solution Center – IndiaBengaluru, Karnataka, India Why Join 7-Eleven Global Solution Center?.When you join us, you'll embrace ownership as teams within specific product areas take responsibility for end-to-end solution delivery, supporting local te...Show moreLast updated: 30+ days ago
- Promoted
Senior Auditor
Elevatehosur, tamil nadu, in Elevate LLC is a national platform built to partner with growth-focused accounting, tax and advisory firms.Our mission is to empower entrepreneurial firms and their leaders by providing the capital...Show moreLast updated: 26 days ago
- Promoted
US HUD Auditor
AKM Globalhosur, tamil nadu, in We are seeking a detail-oriented and experienced audit professional with 2+ years of hands-on experience in.Low-Income Housing Tax Credit (LIHTC) Audits.
The ideal candidate will have a strong under...Show moreLast updated: 6 days ago
Associate Manager Internal Audit
ScaleneWorksBengaluru, Karnataka, IndiaQuick Apply