Muthoot Fincorp Limited

Assistant Manager - Internal Audit

Muthoot Fincorp Limited
New Delhi
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years

Job Description

branch internal auditor

A

  Job Specification

1

Company Name

:

MUTHOOT FINCORP LTD

2

Position  / Designation

:

ASSISTANT MANAGER-AUDIT

3

Grade

:

MM1-90

4

Department

:

INTERNAL AUDITOR & QUALITY ASSURANCE

5

Employment Type

:

Probation > Permanent 

6

Reporting to – 

Designation & Grade

:

ZONAL MANAGER-AUDIT - INTERNAL AUDITOR & QUALITY ASSURANCE

7

Areas of Responsibility

:

  • To Conduct internal Audit in all MFL Branches as per the program given from the Department. The job involves extensive traveling and confidentiality is to be maintained very strictly.
  • Verification of Documents of Fixed Deposits/Secured Debentures and their interest payments
  • Verification of Documents of Secured Loans/Part Withdrawals and their interest receipts
  • Verification of Bank transactions and utilization of Cheque
  • Verification of Gold Loan Notice Documents and utilization of stamps 
  • Verification Leave records and other Statutory records of Staff maintained by the branch 
  • Verification of Salary payment records of staff and recovery of excess payments, if any made 
  • Verification of Incentive payment records under various schemes to staff and recovery of excess payments, if any
  • Verification of Reconciliation statements of HO/RO Accounts 
  • Verification of Gold Loan Documents i.e. Pledge & Release Documents Verification of Documents of Swarna varsham Loans disbursed
  • Verification of various Daily, Weekly & Monthly Statements of Branch 
  • Vouching of various Receipts &Payments of Branch with Day Book
  • Verification of authorization of various payments and Reporting of any unauthorized payments for which ex post facto approval is required
  • Verification of Western Union money transfer documents
  • Verification of Auction Documents
  • Verification of various Registers/Records/Files to be maintained by the Branch as per the standing instructions and as per circulars issued from time to time.

 

Job role

Work location
Work locationVIJAY VIHAR-RITHALA
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryRisk Management - Assessment / Advisory
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years

About company

Name
NameMuthoot Fincorp Limited
Job posted by Muthoot Fincorp Limited

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