AM | Accounting & Reporting
Deloitte · bengaluru, IN
FinanceAuditdata analysiscompliancereportingrbiauditmonitoring
The Compliance Analyst will analyze data from RBI's IDPMS and EDPMS portals to identify compliance and non-compliance cases related to import and export transactions. Responsibilities include monitoring Bills of Entry and Shipping Bills, documenting non-compliance instances, and collaborating with internal departments to resolve issues. The role also involves providing recommendations for process improvements.