DEPUTY MANAGER - INTERNAL AUDIT AND QUA...
Muthoot
3 - 10 years
Chennai
Posted: 27/06/2025
Job Description
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 theirinterest 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.
About Company
Muthoot Finance Ltd. is India’s largest Non-Banking Financial Company (NBFC) specializing in gold loans. Headquartered in Kochi, Kerala, the company offers a wide range of financial services including personal loans, insurance, money transfer, forex, and microfinance. Its core business is providing instant loans against gold jewellery, primarily serving the unbanked and underserved population across urban and rural India. With over 6,000 branches and a strong presence in international markets like the UAE, USA, and UK, Muthoot Finance is known for its deep-rooted trust, operational scale, and strong commitment to financial inclusion. The company is publicly listed and regulated by the Reserve Bank of India.
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