Paisalo Digital Limited
Website:
paisalo.in
Job details:
An Audit Officer (or Audit Executive) at Paisalo Digital Limited conducts pre-disbursement audits for secured/unsecured loans, ensuring compliance with credit policies, KYC, and documentation standards to mitigate risk. Responsibilities include identifying gaps, preparing audit reports, and coordinating with operations/sales teams for resolution.
Key Responsibilities:
Pre-disbursement Auditing: Review loan documents, including KYC and underwriting, for accuracy and compliance with internal and regulatory standards.
Risk Mitigation: Evaluate credit assessment parameters and ensure all deviations are approved.
Documentation & Reporting: Prepare detailed audit reports and maintain MIS records for management review.
Process Improvement: Identify, report, and track the closure of audit observations with relevant teams.
Specific Domain Expertise: Handle Loan Against Property (LAP) audits, including property verification.
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