Team Member - Gold Loans| Chennai
About this role
To support audit and risk review activities for the Gold Loan portfolio through assessment of business practices, policy adherence and control effectiveness. The role involves identifying risk indicators, evaluating compliance requirements and recommending corrective measures to strengthen portfolio governance.
- Plan and conduct Gold Loan audits as per the approved audit schedule, including verification of gold purity, weight and appraisal records.
- Review custody controls, insurance coverage, safe-keeping arrangements and dual-control procedures for pledged gold.
- Verify documentation quality, KYC/AML compliance and accuracy of system records related to Gold Loan transactions.
- Assess adherence to internal policies, operational procedures and regulatory requirements governing Gold Loan operations.
- Identify control gaps, revenue leakages, operational risks and fraud indicators and recommend corrective actions.
- Prepare audit observations, track closure of findings and monitor implementation of corrective measures.
Experience Range: 1 to 3 years
Qualifications:
B.Com preferred
Frequently Asked Questions
Is the salary disclosed for the Team Member - Gold Loans| Chennai position at CSB?
The salary for this Team Member - Gold Loans| Chennai role at CSB is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Team Member - Gold Loans| Chennai position at CSB located?
This Team Member - Gold Loans| Chennai role at CSB is based in Chennai, Tamil Nadu, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Team Member - Gold Loans| Chennai role at CSB full-time or part-time?
This is listed as a Full time position. It is posted as a Team Member - Gold Loans| Chennai role at CSB.
How do I apply for the Team Member - Gold Loans| Chennai position at CSB?
Click the "Apply Now" button on this page. You will be redirected to CSB's official application portal hosted on oraclecloud where you can submit your application directly.
When was the Team Member - Gold Loans| Chennai job at CSB posted?
This Team Member - Gold Loans| Chennai position at CSB was posted on Sep 18, 2026. Apply as soon as possible — early applications are often reviewed first.
Team Member - Gold Loans| Chennai
CSB
You'll be redirected to CSB's official application page on oraclecloud.