1. Visit gold loan branches to conduct and execute audits in line with internal requirements and timelines
2. Draft audit findings that articulate key issues and risks and propose root causes
3. Handle lending operation processes of banks & NBFC clients
Requirements:
1. Graduate; Preferably if pursuing professional qualification (e.g. CA, CS, CMA,)
2. Understanding of financial services business (retail lending)
3. Strong teamwork spirit and commitment to the work
4. Willingness to travel locally within Mumbai
Additional Information:
In this role, you will support the CA firm in conducting gold loan branch audits across Mumbai and participate in general audit and operational activities across the lending business.
1. are available for full time (in-office) internship
2. can start the internship between 25th Nov'22 and 30th Dec'22
3. are available for duration of 3 months
4. are from or open to relocate to Thane, Navi Mumbai, Mumbai and neighboring cities
5. have relevant skills and interests
Perks
Certificate Letter of recommendation Job offer
Additional information
Job offer: On successful conversion to a permanent employee, the candidate can expect a salary of Rs. 100000 to 300000 /year
Number of openings
3
About Vinod Lalwani
V L & CO is a CA firm being managed by Vinod Lalwani - chartered & cost accountant with 25+ years of experience - specializing in wholesale & retail lending functions across operations, technology, asset monitoring, regulatory compliance, customer service, credit mid-office, credit & risk management. Held leadership roles with large NBFC & corporates - IIFL finance, KKR India financial services, L&T financial services, IL&FS financial services, SREI infrastructure finance, Essar Steel. Have built end-to-end seamless operations, compliance & technology structures. Focused on providing consulting, HR recruitment, stock & branch audits, business process outsourcing services, etc to BFSI.
Services offered: Set up complete lending functions for start-ups - operations, credit & risk, technology, compliance, customer services, drafting of policies, business process manuals concurrent, branch, stock audits & due diligence of processes to ensure regulatory compliance, etc.
