SBI Card | Manager - Thematic Audit Manager

Responsibilities

• The role is responsible for thematic audit activities and processes, ensuring adherence to all audit guidelines and checklists and prepare reports based on findings from audits in alignment with the values and objectives of the organization.
• Perform audit activities as designated (including but not limited to testing, sampling) etc. within the defined TAT.
• Ensure compliance with the Audit Manual, Audit Checklist, Auditing Standards and Legal as well as regulatory requirements etc. while performing all activities.
• Prepare audit reports based on observations noted.
• Conduct analysis to identify root cause of deficiencies highlighted in audits.
• Coordinate with Data Analytics team to identify new triggers and take inputs with respect to breach of any trigger.
• Highlight audit findings and process improvement opportunities to Spot audit manager.
• Maintain all process documentation practices in compliance with the process guidelines.
• % of all the audits, follow-up audits, and report issuance completed within specified timeframes during the year / half year / quarter.
• Number of risk triggers identified.
• Analyze audit results to identify early warning indicators.
• Closure of ATR observations as per defined TAT.
• Timely and accurate updating of process documentation.
• Process Adherence as per MOU.

Requirements

• Strong understanding of processes/internal audit/risk/compliance activities.
• Verbal and written communication.

SBI Cards and Payment Services Limited

SBI Card began in 1998 as a credit card business launched by State Bank of India together with GE Capital. In December 2017, SBI and The Carlyle Group bought out GE Capital's stake, and in 2019 the company, first incorporated as SBI Cards and Payment Services Private Limited, took its present name as a public limited company. In March 2020 it became the first company in India focused only on credit cards to list its shares, which trade on the NSE and BSE. SBI Card is headquartered in Gurugram, Haryana, with its registered office in New Delhi, and offers credit cards and related payment products to Indian consumers.

On the finance side, SBI Card's openings in Gurugram are in internal audit and compliance: thematic audits, process and functional audits, and regulatory compliance and audit at manager and senior manager level. The audit postings ask for a CA, MBA (Finance), ICWA or CIA, or a graduate with solid internal audit experience, while another posting names an MBA, LLB or CS.

• Industry: Credit cards and related payment products and services
• Headquarters: Gurugram, Haryana, India (corporate office); registered office in New Delhi
• In India: SBI Cards and Payment Services Limited, listed on the NSE and BSE, with its corporate office at DLF Cyber City, Gurugram, and registered office in New Delhi; its current finance roles are in Gurugram