Risk and Compliance Management

The Risk and Compliance Management team at SBI Cards and Payment Services Ltd plays a crucial role in safeguarding the company’s operations by identifying, assessing, and mitigating potential risks associated with credit card distribution and customer transactions. This team ensures adherence to regulatory requirements, implements robust fraud detection mechanisms, monitors compliance with internal policies, and conducts audits to maintain financial integrity, ultimately fostering trust and security among cardholders and stakeholders.