Compliance Auditor

Industry : NBFC & FinTech

Location : New Delhi

Salary : 6 to 8 LPA

Role Overview

The Audit Executive – Loan Against Property (LAP) will oversee audits across the LAP vertical to ensure process integrity, compliance, and risk control. The role focuses on documentation checks, property verification, and the overall authenticity of loan files. The candidate should have experience in the verification of properties, and a legal background is preferred to ensure thorough understanding of property laws and regulations.

Key Responsibilities

• Conduct property and collateral verification, ensuring valuation and ownership authenticity.
• Audit borrower documentation, KYC, and loan agreements for completeness and accuracy.
• Evaluate the overall credit soundness of each loan account by analysing borrower profile, repayment capacity, and property adequacy, ensuring alignment with internal credit and compliance standards.
• Identify discrepancies, potential frauds, and highlight process gaps.
• Prepare audit reports and coordinate with internal teams for timely resolution.

Key Skills & Competencies

Qualifications & Experience

Technical Skills