SBI Card | Senior Manager - Assurance Audit & Audit Planning

Responsibilities

• The role will be responsible to manage the areas of Assurance Audit as per mandate of RBI Policy, Regulatory & Statutory Audit Coordination, Updating & enablement of IA Processes & Policies and carrying out Annual Risk Assessment required for annual internal audit planning exercise.
• Facilitate service provider to seamlessly execute the Assurance Audit activity and provide necessary evidences.
• Assist the VP collaboration with cross function teams for the for seamless execution of regulatory audits.
• Record management of all regulatory audits communication and working papers.
• Keep track of regulatory guidelines with respect to Internal Audit and ensure the processes are enhanced as per the requirement.
• Coordinate with process stakeholders for approval of the IA processes / SoP /Policies
• Create process measurement trackers & dashboards to measure adherence to the laid down Sop's.
• Ensure that annual risk assessment exercise is completed as per timelines.
• Assist VP to prepare the Annual audit scope as per the risk assessment.
• Facilitate quarterly meetings for Audit risk and compliance and ensure agenda items and way forward is timely circulated
• Updating of processes and awareness trainings
• Process Adherence as per MOU

Requirements

• Deep understanding of Credit Card/Financial Services industry, its emerging trends, issues, challenges, key players and leading practices as well as regulatory and statutory compliance requirements.
• Knowledge of processes/internal audit/risk/compliance activities.
• Good understanding and market insights of the ever changing financial and regulatory environment.
• Analytical ability and problem-solving skills.
• Effective coordination with RBI/Stat bodies to complete the assessment as per plan.

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