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Manager - Fraud Regulatory Reporting & MIS

Manager - Fraud Regulatory Reporting & MIS

SBI Card

3 - 6 years

5 - 9 Lacs

gurugram

Posted:2 hours ago| Platform:

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Skills Required

data management process orientation regulatory reporting compliance bfsi medical insurance vendor stakeholder management financial services monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

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 employees
Dynamic, Inclusive and Diverse team culture
Gender Neutral Policy
Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits
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

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

Measures of Success

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

Technical Skills / Experience / Certifications

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

Competencies critical to the role

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

Qualification

Graduate or Masters Degree in any relevant discipline

Preferred Industry

Banking / Financial Services

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