Compliance Officer

Compliance Officer Interview Questions

Updated 26 Feb 2024

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Interview Questions

  • Q1. allow candidate to tell about his bio-data. Asking for best qualities he / she possess ( few expected items positive thinking, hardworking; disciplined, honest, best planning and execution, loyal , passionate , creative, responsibe, accountable, openness to change, being ethical etc) How he/she can add value for the organisation? What are life goals?

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  • Q2. Bio-data discussion attitude evaluation presentation skills role play understanding suitability of personality for the post

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Interview Questions

  • Q1. Change in Shareholding Pattern and Composition of Board. What Compliance is required as per RBI Master Direction

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  • Q2. The interview was like a discussion between two professional on a particular topic and sharing of thoughts.

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  • Q3. Role of Compliance Officer as per RBI Guidelines

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Interview Questions

  • Q1. What is compliance? What is regulatory reporting? How good are you with regards to Advance Excel & Python & Macros

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  • Q2. Behavioural & situation based question.

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Interview Questions

  • Q1. Frameworks do you prefer when conducting IT compliance audits and why ?

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  • Q2. What is Active Directory, and how does it function within a networked environment?

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Interview Questions

Interview Questions

Interview Questions

Interview Questions

  • Q1. Candidate after complete the thought process with the company may give their accent or decent.

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Interview Questions

  • Q1. Various questions about previous tasks and some technical questions about crypto markets

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Interview Questions