Manager - Thematic Audit Manager

Posted 28 Days Ago
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Gurugram, Haryana, IND
In-Office
Entry level
Fintech • Software • Financial Services
The Role
Conduct thematic and internal audits, including testing, sampling, compliance reviews, reporting, root-cause analysis, and identification of risk triggers. Coordinate with data analytics teams, highlight audit findings and process improvements, monitor closure of audit observations, and maintain process documentation in accordance with audit standards, regulatory requirements, and defined timelines.
Summary Generated by Built In

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 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.

Role Accountability 

  1. Perform audit activities as designated (including but not limited to testing, sampling) etc. within the defined TAT
  2. Ensure compliance with the Audit Manual, Audit Checklist, Auditing Standards and Legal as well as regulatory requirements etc. while performing all activities 
  3. Prepare audit reports based on observations noted
  4. Conduct analysis to identify root cause of deficiencies highlighted in audits
  5. Coordinate with Data Analytics team to identify new triggers and take inputs with respect to breach of any trigger
  6. Highlight  audit findings and process improvement opportunities to Spot audit manager
  7. Maintain all process documentation practices in compliance with the process guidelines

Measures of Success 

  1. % of all the audits, follow-up audits, and report issuance completed within specified timeframes during the year / half year / quarter
  2. Number of risk triggers identified
  3. Analyze audit results to identify early warning indicators
  4. Closure of ATR observations as per defined TAT
  5. Timely and accurate updating of process documentation
  6. Process Adherence as per MOU

Technical Skills / Experience / Certifications

  1. Strong understanding of processes/internal audit/risk/compliance activities

Competencies critical to the role

  1. Analytical ability 
  2. Problem-solving skills
  3. Verbal and written communication
  4. Result Orientation

Qualification 

CA/ MBA / ICWA / CIA, or graduate with experience in internal audit

Preferred Industry

FSI

Skills Required

  • CA, MBA, ICWA, CIA, or graduation with internal audit experience
  • Strong understanding of internal audit, risk, compliance activities, audit manuals, checklists, standards, and regulatory requirements
  • Analytical ability and problem-solving skills
  • Strong verbal and written communication skills
  • Result orientation

SBI Card Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about SBI Card and has not been reviewed or approved by SBI Card.

  • Strong & Reliable Incentives — Performance bonuses and festival or performance incentives are highlighted in sales and certain management roles, contributing to earnings beyond base pay. Feedback suggests these additions can make compensation feel more rewarding for high performers.
  • Healthcare Strength — Insurance coverages are commonly cited as part of the benefits package. Feedback suggests these protections add tangible value to overall compensation.
  • Fair & Transparent Compensation — Salary is typically credited on time, creating reliable financial predictability. Feedback suggests consistent, timely disbursement builds trust in pay practices.

SBI Card Insights

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The Company
HQ: Kolkata
24,089 Employees

What We Do

SBI Card was launched in 1998 with the State Bank of India, India's largest bank, as the majority stakeholder. In March 2020, SBI Card was listed on BSE and NSE. Today, SBI Card is India’s largest pure-play credit card issuer with over 20 million cards in force, as of December 2024. Its wide array of products and services caters to a diverse range of customer segments across India, right from new-to-credit to super premium. The SBI Card brand is based on the value proposition of 'Make Life Simple'. The proposition manifests in SBI Card’s continuous efforts to simplify the lives of its customers, employees and other key stakeholders. Customer-centricity, supported by the values of trust and transparency, is core to SBI Card’s ethos.

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