A Job Specification 1 Company Name : MUTHOOT FINCORP LTD 2 Position / Designation : INTERNAL AUDITOR 3 Grade : B2 4 Department : INTERNAL AUDITOR & QUALITY ASSURANCE 5 Employment Type : Probation > Permanent 6 Reporting to – Designation & Grade : MANAGER-AUDIT - INTERNAL AUDITOR & QUALITY ASSURANCE 7 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. 8 Job Location / State : Karnataka