Deputy Manager - Fraud Regulatory Reporting & MIS

SBI Card; Gurugram District; On-site; INR 900,000 - 1,200,000; Full time

Benefits offered by this job

Wellness program

Rewards & recognition

Inclusive culture

Gender neutral policy

Health benefits

Learning & development

Job summary

SBI Card is seeking a data governance and regulatory reporting professional to manage data for audits, fraud trends analysis, and regulatory compliance. You will custodiate regulatory data and ensure accurate reporting under RBI guidelines.

The role emphasizes dashboards and reports, collaboration with audit and risk teams, and contributing to the fraud control framework within a BFSI environment.

Qualifications

• Experience generating reports and dashboards for regulatory or business needs.
• Knowledge of regulatory reporting in BFSI domains.
• Advanced Excel and Tableau proficiency for data analysis.

Responsibilities

• Adhere to RBI/NBFC regulatory reporting requirements and ensure data accuracy.
• Maintain audit-ready data repositories and track fraud trends.
• Prepare monthly fraud loss provisioning and monitor against MOUs.

Skills

Regulatory reporting

Fraud analytics

Excel

Tableau

Stakeholder management

Data governance

Education

Graduate or Postgraduate

Tools

Excel

Tableau

Job description

About the company

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

To adhere to regulatory compliance data management, perform data tracking maintain repository for all internal external audits fraud trends analysis and serve as the custodian of all regulatory data requirements on frauds disputes.

Role Accountability

1. Adhere to all RBI reporting requirements under RBI Master Circular on Monitoring of Frauds in NBFCs/FMR - 1, 2 3 Cyber Fraud reporting
2. Track aging and TAT adherence for investigation cases for timely closure of customer disputes
3. Ensure timely accurate monthly fraud loss provisioning track fraud loss versus MOU
4. Track process fraud loss cases for all due approvals ensure closure of cases in the system
5. Ensure timely accurate cost provisioning, invoicing and track Vendor cost versus MOU
6. Track vendor SLA performance ensure penalty amounts are deducted from vendor bills as per the agreement
7. Perform 100% monthly Vendor Invoice Audits
8. Ensure accurate timely submission of VIC data for the FRM team.

Measures of Success

1. Timely and accurate regulatory reporting compliance
2. Operating rhythm for all dashboard on key performance metrics
3. Accurate data availability for strategy formulation and course correction
4. Process Adherence as per MOU

Technical Skills / Experience / Certifications

1. Experience of generating reports, dashboards and performing analysis
2. Knowledge of Regulatory reporting Compliance for BFSI
3. Knowledge of Advance Excel Tableau etc.

Competencies critical to the role

1. Sound process orientation with awareness of quality tools to enable process improvements
2. Good stakeholder management interpersonal skills to drive process efficiency
3. Strong listening and mediating skills with problem solving ability

Qualification

Graduate or Masters Degree in any relevant discipline

Preferred Industry

Banking / Financial Services