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HDFC Bank Senior Auditor Interview Questions and Answers

Updated 7 May 2024

HDFC Bank Senior Auditor Interview Experiences

3 interviews found

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
4-6 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed in Apr 2024. There was 1 interview round.

Round 1 - One-on-one 

(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...

  • Answered by AI
  • 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...

  • Answered by AI
  • 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...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Need deep knowledge of processes and regulatory guidelines.
Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all Resume tips
Round 2 - One-on-one 

(1 Question)

  • Q1. Nothing specific. General banking operations knowledge required

Interview Preparation Tips

Interview preparation tips for other job seekers - Confidence and communication skills

Senior Auditor Interview Questions Asked at Other Companies

asked in PwC
Q1. 1. Audit procedures for a. Revenue b. AP, AR c. Cash and cash equ ... read more
Q2. What is average crf of pharma industry what is efficiency of manu ... read more
Q3. What is the TDS section, TDS payment due date, GST working
Q4. What are the results of professional examinations?
Q5. Implementation of skill for betterment of ops control
Interview experience
4
Good
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Referral and was interviewed before May 2022. There were 2 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Basics of Banking AML and KYC knowledge audit methodology and Excel knowledge
Round 2 - HR 

(1 Question)

  • Q1. Reason for leaving previous employer and discussed about compensation

Interview questions from similar companies

I applied via Referral and was interviewed before Apr 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Normal interview

Interview Preparation Tips

Interview preparation tips for other job seekers - Excellent

I applied via Recruitment Consultant and was interviewed before Oct 2020. There was 1 interview round.

Interview Questionnaire 

1 Question

  • Q1. About your past work experience

Interview Preparation Tips

Interview preparation tips for other job seekers - If you are ready to work in pure retail banking culture, then join. Otherwise look for better.

I applied via Company Website and was interviewed before Oct 2020. There were 2 interview rounds.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well if going for operations and for branch and sales field communication skills is important

I applied via Referral and was interviewed before Jun 2021. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all Resume tips
Round 2 - Aptitude Test 

Technical questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident take time before answering questions be clear enough what are the job roles and responsibilities and good communication skills would be beneficial just a HR round then a aptitude test and manager round

I applied via Campus Placement and was interviewed before Nov 2019. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Tell me something about yourself, Why ICICI, Why marketing, Ready to reallocate.

Interview Preparation Tips

Interview preparation tips for other job seekers - The only thing you have to do is you have to be confident and calm.

I applied via Campus Placement and was interviewed before Jul 2020. There were 4 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Full form of ICICI bank
  • Ans. 

    ICICI Bank stands for Industrial Credit and Investment Corporation of India Bank.

    • ICICI Bank is one of the largest private sector banks in India.

    • It was founded in 1994 and is headquartered in Mumbai.

    • ICICI Bank offers a wide range of banking and financial services to its customers.

    • The bank operates through a network of branches and ATMs across the country.

    • ICICI Bank is known for its innovative products and digital bankin...

  • Answered by AI
  • Q2. Share price of ICICI bank
  • Ans. 

    As of [date], the share price of ICICI bank is [price].

    • ICICI bank is listed on both the Bombay Stock Exchange and the National Stock Exchange of India.

    • The share price can fluctuate based on various factors such as market conditions, company performance, and economic indicators.

    • As of [date], the share price of ICICI bank was [price].

  • Answered by AI
  • Q3. Compare between iphone and OnePlus and convince to buy OnePlus against iphone
  • Ans. 

    OnePlus offers better value for money compared to iPhone.

    • OnePlus devices have similar or better specs than iPhones at a lower price point.

    • OnePlus devices have a longer battery life compared to iPhones.

    • OnePlus devices have a faster charging time compared to iPhones.

    • OnePlus devices have a larger screen-to-body ratio compared to iPhones.

    • OnePlus devices have a higher refresh rate display compared to iPhones.

    • OnePlus devices...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - If you have experience than you don't need to ans all those questions which I have been asked
I was an fresher so this questions were asked to me, but I was fresher for job not for market I was working in marketing since 8 years. Operating my own part time business so even my CV attracted the interview pannel attention. So I was been asked questions regarding sales expansion.

I appeared for an interview before Apr 2020.

Interview Questionnaire 

4 Questions

  • Q1. Yourself
  • Q2. Why should we take you
  • Q3. How you will do sales
  • Ans. 

    I will do sales by identifying potential customers, building relationships, and providing excellent customer service.

    • Identify potential customers through market research and networking

    • Build relationships with customers through regular communication and follow-up

    • Provide excellent customer service by addressing their needs and concerns

    • Offer promotions and discounts to incentivize purchases

    • Track sales data and adjust stra

  • Answered by AI
  • Q4. Background

Interview Preparation Tips

Interview preparation tips for other job seekers - Interview is easy work is hard be prepared
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HDFC Bank Interview FAQs

How many rounds are there in HDFC Bank Senior Auditor interview?
HDFC Bank interview process usually has 2 rounds. The most common rounds in the HDFC Bank interview process are One-on-one Round, Resume Shortlist and HR.
How to prepare for HDFC Bank Senior Auditor interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at HDFC Bank. The most common topics and skills that interviewers at HDFC Bank expect are Internal Audit, Auditing, Bank Audit, Audit Report and Ca.
What are the top questions asked in HDFC Bank Senior Auditor interview?

Some of the top questions asked at the HDFC Bank Senior Auditor interview -

  1. Basics of Banking AML and KYC knowledge audit methodology and Excel knowle...read more
  2. Nothing specific. General banking operations knowledge requi...read more

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HDFC Bank Senior Auditor Interview Process

based on 2 interviews

Interview experience

4.5
  
Good
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HDFC Bank Senior Auditor Salary
based on 139 salaries
₹6 L/yr - ₹18 L/yr
21% less than the average Senior Auditor Salary in India
View more details

HDFC Bank Senior Auditor Reviews and Ratings

based on 36 reviews

3.0/5

Rating in categories

2.6

Skill development

2.6

Work-life balance

2.6

Salary

3.4

Job security

2.6

Company culture

2.2

Promotions

2.3

Work satisfaction

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