Dakshin Bihar Gramin Bank Interview Questions, Process, and Tips

Q1. What is risk rating
Ans. 
Risk rating is a method used to assess the level of risk associated with a particular event or activity.
• Risk rating involves evaluating the likelihood of a risk occurring and the potential impact if it does.

• It helps organizations prioritize risks and allocate resources effectively.

• Risk rating typically uses a scale (e.g. low, medium, high) to categorize risks based on their severity.

• Examples of risk rating criteria inc...read more
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Q2. What is compliance of audit
Ans. 
Compliance of audit refers to ensuring that all audit activities are conducted in accordance with relevant laws, regulations, and standards.
• Compliance of audit involves verifying that the audit process follows established guidelines and procedures.

• It includes ensuring that the audit team has the necessary qualifications and independence to perform their duties effectively.

• Compliance of audit also involves confirming th...read more
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Q1. How many yr experience in Audit section
Ans. 
I have 5 years of experience in the Audit section.
• I have worked in the Audit section for 5 years.

• During this time, I have gained experience in conducting financial audits, operational audits, and compliance audits.

• I have also developed strong analytical and problem-solving skills through my audit experience.

• I am familiar with audit procedures, standards, and regulations.

• I have experience in preparing audit reports and
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Q2. Being sr Auditor position what is action when found any fraud
Ans. 
As a Senior Internal Auditor, the action when fraud is found involves investigating, documenting evidence, reporting to management, and recommending corrective actions.
• Conduct a thorough investigation to gather evidence of the fraud

• Document all findings and evidence in a detailed report

• Report the fraud to senior management and relevant authorities if necessary

• Recommend corrective actions to prevent future occurrences o...read more
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Q1. Related banking sector inspection related, how to Check. any irregular business fraud detection.
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Q2. Method to check stock of big industry.
Ans. 
Conduct physical inventory count and reconcile with records.
• Perform a physical inventory count of all stock items.

• Compare the count with the records in the inventory system.

• Investigate any discrepancies and make necessary adjustments.

• Ensure proper segregation of duties and controls are in place.

• Consider using technology such as RFID or barcoding for efficient tracking.

• Perform regular cycle counts to maintain accuracy o
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Q3. How to control check day to day business.
Ans. 
To control day to day business, implement internal controls, perform regular audits, and monitor key performance indicators.
• Implement internal controls to ensure compliance with policies and procedures

• Perform regular audits to identify areas of risk and opportunities for improvement

• Monitor key performance indicators to track progress and identify trends

• Provide training and support to employees to ensure understanding a...read more
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Test of reasoning GK Maths English

Q1. General knowledge questions
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Q2. GK questions IQ tests
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Q3. Some questions from Bihar
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Q4. Some Economics subject questions
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Q5. No other questions to be asked
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