Manager - Centralized Data Based Audits

About Us

JOB DESCRIPTION

SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto 'Make Life Simple' inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone.

SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any discrimination on the grounds of race, colour, gender, religion, creed, disability, sexual orientation, gender identity, marital status, caste etc. SBI Card is committed to fostering an inclusive and diverse workplace where all employees are treated equally with dignity and respect which makes it a promising place to work.

Join us to shape the future of digital payment in India and unlock your full potential.

What’s In It For YOU

SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees.Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employeesDynamic, Inclusive and Diverse team culture Gender Neutral PolicyInclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefitsCommitment to the overall development of an employee through comprehensive learning & development framework

Role Purpose

The role is responsible for managing activities pertaining to audits covered under DAU (Data Analytics Unit), monitoring closure of ATR observations and providing relevant inputs in the form of early warning indicators to concerned stakeholders for undertaking necessary corrective actions in a manner which benefits the company.

Role Accountability

Analyze exception reports to perform audits of specific products / transactions / processes, identify areas of concern, perform a comprehensive drill down and take necessary corrective actionManage overall activities pertaining to audits covered under DAU (Data Analytics Unit)Act as extended arms for onsite as well as other audit teams by undertaking focused testing as required Help set up monitoring systems that allows for monitoring of transactions/processes and activities etc. between two planned audits so as to ensure robustness of controls Update vertical head about developments and progress of audits within the DAUEnsure adherence to Turn-around-Time for closure of auditEnsure regular updating of data-based audit tools with minimum downtime to render efficiencyEnsure adherence to regular process documentation practices in compliance with the process guidelines

Measures of Success

Ensuring correct database is used for analysisEarly warning indicators identification and timely sharing with concerned stakeholdersMonitoring closure of ATR observations and timely reporting the status to ACBNegative Comments from Quality Assurance ReviewsTimely and accurate updating of process documentationProcess adherence as per agreed MOU

Technical Skills / Experience / Certifications

Deep understanding of process and intricacies of payments/credit card interfaces

Competencies critical to the role

Analytical ability and problem-solving skillsVerbal and written communicationTeamwork & Collaboration

Qualification

Qualified CAs/Certified Internal Auditor (CIA)/ICWA/MBA (Finance)/ Graduates with relevant experience

Preferred Industry

FSI