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HDFC Bank Senior Auditor Interview Questions and Answers
HDFC Bank Senior Auditor Interview Experiences
3 interviews found
Selected
I applied via Recruitment Consulltant and was interviewed in Apr 2024. There was 1 interview round.
(3 Questions)
- Q1. What is STR , what is fatca
- Ans.
STR stands for Suspicious Transaction Report and FATCA stands for Foreign Account Tax Compliance Act.
STR is a report that financial institutions must file with authorities when they suspect a transaction is related to money laundering or terrorist financing.
FATCA is a US law that requires foreign financial institutions to report information about accounts held by US taxpayers to the IRS.
Both STR and FATCA are important...
- Q2. What do you mean by money mule accounts
- Ans.
Money mule accounts are bank accounts used by criminals to transfer illegally obtained money, often unknowingly by the account holder.
Money mule accounts are typically opened by individuals who are recruited by criminals to receive funds from illegal activities.
The account holder may be unaware that they are participating in illegal activities, believing they are simply helping with a legitimate transaction.
Criminals u...
- Q3. What is fema guidlines
- Ans.
FEMA guidelines refer to the regulations and recommendations set by the Federal Emergency Management Agency to help prepare for and respond to emergencies and disasters.
FEMA guidelines cover a wide range of topics including disaster preparedness, response, recovery, and mitigation.
These guidelines provide recommendations for individuals, communities, and organizations to effectively respond to emergencies such as natur...
Interview Preparation Tips
(1 Question)
- Q1. Nothing specific. General banking operations knowledge required
Interview Preparation Tips
Selected
I applied via Referral and was interviewed before May 2022. There were 2 interview rounds.
(1 Question)
- Q1. Basics of Banking AML and KYC knowledge audit methodology and Excel knowledge
(1 Question)
- Q1. Reason for leaving previous employer and discussed about compensation
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Selected
I applied via Approached by Company and was interviewed in Jun 2024. There were 2 interview rounds.
(2 Questions)
- Q1. What is the major risk associated with the banks.
- Ans.
The major risk associated with banks is credit risk.
Credit risk is the risk of borrowers defaulting on their loans or not making payments on time.
Banks face credit risk when lending money to individuals, businesses, or other financial institutions.
Credit risk can lead to financial losses for banks if borrowers fail to repay their loans.
Banks use credit analysis and risk management techniques to assess and mitigate cred...
- Q2. Process of Audit
- Ans.
The process of audit involves planning, executing, and reporting on the examination and evaluation of an organization's financial or operational processes.
Planning phase involves understanding the organization's objectives, risks, and controls.
Execution phase includes gathering evidence, testing controls, and identifying any issues or discrepancies.
Reporting phase involves communicating findings, recommendations, and c
(2 Questions)
- Q1. What have you done in your articleship and it’s related exposure in brief.
- Q2. Behavioural questions
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Concurrent Auditor Interview Questions & Answers
Utkarsh Small Finance Bank
Anonymous
posted on 8 Jan 2025
Selected
I applied via Referral and was interviewed in Dec 2024. There was 1 interview round.
Self, family, work experience
(2 Questions)
- Q1. Tell me about your experience
- Q2. How you do business audit
- Ans.
I conduct business audits by thoroughly examining financial records, internal controls, and compliance with regulations.
Reviewing financial statements and transactions for accuracy
Assessing internal controls to ensure they are effective and efficient
Evaluating compliance with laws and regulations
Identifying areas of improvement and making recommendations
Communicating findings to management and stakeholders
(1 Question)
- Q1. Related to Audit and Banking
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Concurrent Auditor Interview Questions & Answers
Punjab National Bank
Anonymous
posted on 16 Jan 2025
Selected
I was interviewed before Jan 2024.
IAn ndividual ability in a certain area to help predict whether you are likely to succeed. Such tools can help assess student strengths or evaluate a potential job candidate's strengths and weaknesses.
Such tests aren't designed to see how intelligent you are; instead, they assess specific skills or inclinations. Keep reading to learn more about how aptitude tests work, the types of tests you might encounter, and how they differ from intelligence tests.
Group discussion is a comprehensive technique to judge the suitability of an individual and his appropriateness for admission, scholarship, job, etc. GD assesses the overall personality – thoughts, feelings and behaviour - of an individual in a group. A topic is presented to the group members for discussion.
Interview Preparation Tips
Selected
I applied via LinkedIn and was interviewed before May 2023. There were 2 interview rounds.
(1 Question)
- Q1. What is NPA, what is prudential restructuring, what is financial outsourcing
- Ans.
NPA stands for Non-Performing Assets, prudential restructuring is a process to improve the financial health of a company, and financial outsourcing is the practice of contracting out financial activities to a third party.
NPA refers to loans or advances that are in default or are in arrears of scheduled payments for a specified period.
Prudential restructuring involves making changes to a company's financial structure to...
(1 Question)
- Q1. Reason for change in job, Banking experience
Interview Preparation Tips
Selected
I applied via Company Website and was interviewed before Mar 2023. There was 1 interview round.
(7 Questions)
- Q1. Which interview
- Q2. Accounting question banking
- Q3. Auditor question
- Q4. Interview timing
- Q5. Which company Name is
- Q6. Which salary package
- Q7. Timing salary self
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HDFC Bank Senior Auditor Reviews and Ratings
based on 33 reviews
Rating in categories
|
Deputy Manager
15.1k
salaries
|  ₹2 L/yr - ₹8.3 L/yr |
|
Manager
10.2k
salaries
| ₹5 L/yr - ₹14.5 L/yr |
|
Assistant Manager
9.4k
salaries
| ₹1.8 L/yr - ₹7.3 L/yr |
|
Relationship Manager
7.7k
salaries
| ₹2.4 L/yr - ₹12.8 L/yr |
|
Senior Manager
6k
salaries
| ₹8 L/yr - ₹25 L/yr |
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