This job offer is not available in your country.
(02 / 10 / 2025) Internal Auditor
RupeekBengaluru, Karnataka, India6 hours 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
![▷ [02 / 10 / 2025] Executive Internal Audit](https://cdn-logos.talent.com/v1/logo/image?feedcode=attb-in&company_name=United%20Breweries%20Ltd.)
![Internal Auditor [02 / 10 / 2025]](https://cdn-logos.talent.com/v1/logo/image?feedcode=attb-in&company_name=7-Eleven%20Global%20Solution%20Center%20%E2%80%93%20India)
)
- 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: 8 days ago
- Promoted
Internal Auditor
Peoplenomic Consulting Pvt LtdBangalore, India Internal Audit Bangalore the Role We are seeking an experienced Internal Auditor with proven expertise in auditing clients within the Banking, Financial Services and ...Show moreLast updated: 7 days ago
- Promoted
Internal Auditor
Naufal M & CompanyBengaluru, Karnataka, India Key Responsibilities : Internal Audit & Risk Management Independently plan and conduct internal audits across departments based on risk assessments.
Evaluate the design and operating effectiveness o...Show moreLast updated: 2 days ago
- Promoted
Document Controller
Krishna Global Services Pvt. Ltd.Bangalore Rural, Karnataka, India Support and assist regional project management teams to manage and control their documentation of customers and vendors, including proposals, product-related issues, and drawings / documents in a tim...Show moreLast updated: 2 days ago
- Promoted
Senior Internal Auditor (Relocation to the UAE)
Americana RestaurantsBengaluru, Karnataka, India Note : This role requires relocation to the UAE.The Senior Auditor role is to review and evaluate the organization's internal controls, processes, policies and mechanisms to ensure that they are ade...Show moreLast updated: 22 days ago
- Promoted
- New!
▷ [02 / 10 / 2025] Executive Internal Audit
United Breweries Ltd.Bengaluru, Karnataka, India Position - Executive Internal Audit Location - Bangalore Qualification - CA Experience - 2-4 Yrs Responsibilities - Perform audits diligently from planning to reporting.Perform Follow ups with...Show moreLast updated: 2 hours ago
- Promoted
- New!
Internal Auditor [02 / 10 / 2025]
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 t...Show moreLast updated: 2 hours ago
- Promoted
- New!
Senior Internal Auditor (Relocation to the UAE) (15h Left)
Americana RestaurantsBengaluru, Karnataka, India Note : This role requires relocation to the UAE Job Purpose The Senior Auditor role is to review and evaluate the organization's internal controls, processes, policies and mechanisms to ensure tha...Show moreLast updated: 2 hours 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: 6 days ago
- Promoted
Internal Audit Manager
Brigade GroupBengaluru, Karnataka, India Preparation of audit plan for the financial year along with audit checklist and process flowchart.Communication to process owners before commencement and participate in process understanding meet.C...Show moreLast updated: 19 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: 23 days ago
- Promoted
Senior Business Execution Consultant
Wells FargoBangalore Rural, Karnataka, India Wells Fargo is seeking a Senior Business Execution Consultant.Lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives.Ensure efficiency...Show moreLast updated: 8 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: 21 days ago
- Promoted
Executive Internal Audit
United Breweries Ltd.Bengaluru, Karnataka, India Perform audits diligently from planning to reporting.Perform Follow ups with the process owners to ensure the closure of open issues.
Conduct Investigations / management reviews from time to time as...Show moreLast updated: 2 days ago
- Promoted
Manager - Internal Audit
Navibangalore, karnataka, 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 moreLast updated: 20 days ago
- Promoted
Reporting Leader (Big Data / MES)
Tata ElectronicsKolar, Karnataka, India Power BI, Tableau, and Grafana.Deliver multiple output format reports meeting OSAT customer needs.Develop portals for internal and external users to access reports with right level of access contro...Show moreLast updated: 10 days ago
- Promoted
Security Technology Lifecycle Analyst
HR PLACEMENT CONSULTANTS (HRPC)Bangalore Rural, Karnataka, India Position - Analyst - Security Technology Lifecycle Analyst.Job Type - Full-time (Third party payroll •).The Security Technology Lifecycle Analyst plays a critical role in supporting the Corporate Se...Show moreLast updated: 22 days ago
- Promoted
Associate Manager - EHS
LifeStyles HealthcareBangalore Rural, Karnataka, India We are looking at Candidates who has exposure to the following : .EHS compliance , hands on experience in handling ETP, PCB with 8 to 10 years work experience.
Senior Manager – Human Resources.Englis...Show moreLast updated: 30+ 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
- New!
(High Salary) Internal Auditor
Delta Electronics IndiaBengaluru, Karnataka, India Job Description – Internal Auditor Job Location : Bangalore Responsibilities - Provides objective assurance and independent review on the adequacy and effectiveness of all the business processes ...Show moreLast updated: 2 hours ago