Thematic Audit Manager

SBI Payment Services Pvt. Ltd.; Gurugram District; On-site; INR 900,000 - 1,400,000; Full time

Benefits offered by this job

Medical Insurance

Annual Health Checkup

Learning & Development

Job summary

SBI Card in Gurugram (Haryana) seeks a mid-level internal auditor to strengthen the audit function within the risk and compliance framework. You will perform thematic audits, testing and reporting aligned with regulatory requirements and the organization’s standards.

The role requires CA/MBA/CIA/CMA or a graduate with internal audit experience. Strong analytical, problem-solving, and communication skills are essential, with a focus on timely, accurate documentation and cross-functional

Qualifications

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

Responsibilities

• Perform audit activities as designated within defined TAT.
• Ensure compliance with Audit Manual, Audit Checklist, Auditing Standards and regulatory requirements.
• Prepare audit reports based on observations noted.
• Conduct analysis to identify root causes of deficiencies highlighted in audits.
• Coordinate with Data Analytics team to identify triggers and breaches.
• Highlight audit findings and opportunities for process improvement to Spot audit manager.
• Maintain all process documentation per guidelines.

Education

CA / MBA / ICWA / CIA

Job description

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.

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.

• Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits
• Comprehensive learning & development framework

Dynamic, Inclusive and Diverse team culture Gender Neutral Policy

Dynamic, Inclusive and Diverse team culture Gender Neutral Policy

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

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

Measures of Success

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

Technical Skills / Experience / Certifications

• Strong understanding of processes/internal audit/risk/compliance activities

Competencies

• Analytical ability
• Problem-solving skills
• Verbal and written communication
• Result Orientation

Qualification

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

Preferred Industry

FSI

Experience Level

Mid Level