Senior Manager - Centralized Data Based Audits Manager

About Us

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

1. 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.
2. Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees
3. Dynamic, Inclusive and Diverse team culture
4. Gender Neutral Policy
5. Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits
6. Commitment 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

1. Analyze exception reports to perform audits of specific products / transactions / processes, identify areas of concern, perform a comprehensive drill down and take necessary corrective action
2. Manage overall activities pertaining to audits covered under DAU (Data Analytics Unit)
3. Act as extended arms for as well as other audit teams by undertaking focused testing as required
4. 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
5. Update vertical head about developments and progress of audits within the DAU
6. Ensure adherence to Turn-around-Time for closure of audit
7. Ensure regular updating of data based audit tools with minimum downtime to render efficiency
8. Ensure adherence to regular process documentation practices in compliance with the process guidelines

Measures of Success

1. Ensuring correct database is used for analysis
2. Early warning indicators identification and timely sharing with concerned stakeholders
3. Monitoring closure of ATR observations and timely reporting the status to ACB
4. Negative Comments from Quality Assurance Reviews
5. Timely and accurate updating of process documentation
6. Process adherence as per agreed MOU

Technical Skills / Experience / Certifications

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

Competencies critical to the role

1. Analytical ability and problem-solving skills
2. Verbal and written communication
3. Teamwork & Collaboration

Qualification

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

Preferred Industry

FSI