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Branch Internal Auditor

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IndigoJobs       |    Location:Hyderabad       |    Country:India

Job Description

1

Company Name

MUTHOOT FINCORP LTD

Position / Designation

DEPUTY MANAGER-AUDIT

Grade

C4

Department

INTERNAL AUDITOR & QUALITY ASSURANCE

Employment Type

Probation > Permanent

Reporting to

Designation & Grade

ZONAL MANAGER-AUDIT - INTERNAL AUDITOR & QUALITY ASSURANCE

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 Classification

Industry: Financial Services
Functional Area / Department: Finance & Accounting
Role Category: Audit & Control
Role: Internal Auditor
Employement Type: Full time

Contact Details:

Company: Muthoot FinCorp (MFL)
Location(s): Hyderabad

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Branch   Internal   Auditor   Branch Hyderabad   Internal Hyderabad   Auditor Hyderabad  

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