Auditor-Gold Loan

A Gold Loan Auditor at L&T Finance checks gold inventory, verifies customer documents, and ensures branch rules are followed . Key duties include physical gold verification, process compliance, and risk management.  

 

Key Responsibilities

• Gold Verification: Check physical existence, weight, purity, and packets of pledged gold ornaments in branch vaults.

• Process Audits: Review loan origination, KYC compliance, cash handling, and disbursement logs.

• Risk & Fraud Control: Identify control gaps, monitor non-performing assets (NPAs), and prevent misrepresentation or fraud.

• Reporting: Prepare audit findings, management information system (MIS) reports, and ensure regulatory alignment.