Search

Interview Questions

  • Reviews
  • Salaries
  • Interview Questions
  • About Company
  • Benefits
  • Jobs
  • Office Photos
  • Community
+ Contribute
notification
notification
Login
Upload Button Icon Add office photos
Employer? Claim Account for FREE

HSBC Group

Compare button icon Compare button icon Compare
4.0

based on 4.8k Reviews

Play video Play video Video summary

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

zig zag pattern zig zag pattern

Filter interviews by

HSBC Group Risk and Compliance Analyst Interview Questions and Answers

Updated 22 Oct 2024

HSBC Group Risk and Compliance Analyst Interview Experiences

1 interview found

Risk and Compliance Analyst Interview Questions & Answers

user image Anonymous

posted on 22 Oct 2024

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I was interviewed in Sep 2024.

Round 1 - Aptitude Test 

Personally Based Test

Round 2 - Technical 

(5 Questions)

  • Q1. About financila crime indicators
    • Add your answer
  • Q2. Detail discussion about money laundering
    • Add your answer
  • Q3. About anti money laundering
    • Add your answer
  • Q4. Views on Uk Russia War
  • Ans. 

    As a Risk and Compliance Analyst, it is important to monitor the situation closely and assess potential impacts on financial markets and regulatory compliance.

    • Monitor geopolitical developments and assess potential risks to financial markets

    • Stay informed on sanctions and regulatory measures imposed on Russia

    • Analyze potential impacts on international trade and supply chains

    • Consider implications for compliance with anti-m...

    • Answered by AI
    Add your answer
  • Q5. A challenging situation
    • Add your answer

Top trending discussions

View All
Interview Tips & Stories
5d
whimsicaldove
·
works at
VCCircle.com
Bloomberg interview
I have been shortlisted for an interview at Bloomberg for the investment / real estate reporter role. How can I prepare for the interview? What all do I need to keep in mind for my prep? Please help, I am very nervous! Thank you
Got a question about HSBC Group?
Ask anonymously on communities.

Interview questions from similar companies

Compliance Associate Interview Questions & Answers

BNY user image Anonymous

posted on 24 Sep 2024

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed in Aug 2024. There were 3 interview rounds.

Round 1 - HR 

(1 Question)

  • Q1. Tell me about yourself?
  • Ans. 

    I am a detail-oriented professional with a strong background in compliance and regulatory requirements.

    • I have a Bachelor's degree in Business Administration with a focus on compliance.

    • I have experience working in a regulatory compliance role at a financial institution.

    • I am skilled in conducting audits, risk assessments, and developing compliance policies and procedures.

    • I have a strong understanding of relevant laws and...

    • Answered by AI
    Add your answer
Round 2 - One-on-one 

(1 Question)

  • Q1. Current work profile and experience?
  • Ans. 

    I have 3 years of experience in compliance roles, focusing on regulatory requirements and risk assessments.

    • Experience in conducting compliance audits and investigations

    • Knowledge of regulatory frameworks such as GDPR and SOX

    • Strong understanding of risk management principles

    • Experience in developing and implementing compliance policies and procedures

    • Answered by AI
    Add your answer
Round 3 - Case Study 

Detailed work done till date on risk profile?

Senior Compliance Officer Interview Questions & Answers

JPMorgan Chase & Co. user image Anonymous

posted on 24 Mar 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. About yourself and experaince in complaince
    • Add your answer

Compliance Analyst Interview Questions & Answers

JPMorgan Chase & Co. user image Anonymous

posted on 26 Jun 2023

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
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 tips
Round 2 - Technical 

(1 Question)

  • Q1. What does you understand about Regulatory reporting.
  • Ans. 

    Regulatory reporting involves submitting data to regulatory authorities to ensure compliance with laws and regulations.

    • Regulatory reporting is the process of providing information to government agencies or regulatory bodies to demonstrate compliance with laws and regulations.

    • It typically involves submitting detailed reports on financial transactions, risk management practices, and other relevant activities.

    • Failure to c...

    • Answered by AI
    Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Over all it was good experience with JPMC.
They specifically focus on our way of answering the question asked and our body language plays a key role .

Just maintain smile and eye to eye contact while giving interview.

Compliance Associate Interview Questions & Answers

State Street Corporation user image Anonymous

posted on 18 Feb 2024

Interview experience
4
Good
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed before Feb 2023. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. About yourself, situational bases questions
    • Add your answer

Compliance Analyst Interview Questions & Answers

JPMorgan Chase & Co. user image Anonymous

posted on 20 Feb 2024

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I was interviewed before Feb 2023.

Round 1 - One-on-one 

(1 Question)

  • Q1. Questions about previous work
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Just one round , simple straight forward questions related to previous work. Confidence is the key.

Compliance Analyst Interview Questions & Answers

Morgan Stanley user image Anonymous

posted on 23 Jul 2021

I applied via Company Website and was interviewed in Jan 2021. There were 4 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Introduction
    • Add your answer
  • Q2. Past Job experiences
    • Add your answer
  • Q3. Questions that relate to Job Description and are mentioned on the resume
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be real!

Compliance Officer Interview Questions & Answers

UBS user image Anonymous

posted on 26 Sep 2021

I applied via Approached by Company and was interviewed before Sep 2020. There were 4 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Salary , DOJ & benefits.
    • Add your answer
  • Q2. What is compliance? What is regulatory reporting? How good are you with regards to Advance Excel & Python & Macros
  • Ans. 

    Compliance is the act of adhering to laws, regulations, and standards set by governing bodies.

    • Compliance ensures that organizations operate within legal and ethical boundaries.

    • It involves identifying and mitigating risks, implementing policies and procedures, and monitoring activities.

    • Regulatory reporting is the process of submitting information to regulatory authorities to demonstrate compliance.

    • Advanced Excel, Python...

    • Answered by AI
    Add your answer
  • Q3. Behavioural & situation based question.
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident. All that matters is how good you are in learning and what difference you make in interview.

Skills evaluated in this interview

More about working at HSBC Group

HSBC Group Interview FAQs

How many rounds are there in HSBC Group Risk and Compliance Analyst interview?
HSBC Group interview process usually has 2 rounds. The most common rounds in the HSBC Group interview process are Aptitude Test and Technical.
What are the top questions asked in HSBC Group Risk and Compliance Analyst interview?

Some of the top questions asked at the HSBC Group Risk and Compliance Analyst interview -

  1. Views on Uk Russia ...read more
  2. About financila crime indicat...read more
  3. Detail discussion about money launder...read more

Tell us how to improve this page.

HSBC Group Interviews By Designations

Interview Questions for Popular Designations

HSBC Group Risk and Compliance Analyst Interview Process

based on 1 interview

Interview experience

3
  
Average
View more

Interview Questions from Similar Companies

ICICI Bank Interview Questions
4.0
 • 2.4k Interviews
HDFC Bank Interview Questions
3.9
 • 2.1k Interviews
Axis Bank Interview Questions
3.8
 • 1.5k Interviews
Kotak Mahindra Bank Interview Questions
3.8
 • 1.1k Interviews
JPMorgan Chase & Co. Interview Questions
4.0
 • 735 Interviews
IndusInd Bank Interview Questions
3.5
 • 601 Interviews
Citicorp Interview Questions
3.7
 • 563 Interviews
Wells Fargo Interview Questions
3.8
 • 562 Interviews
Yes Bank Interview Questions
3.7
 • 429 Interviews
American Express Interview Questions
4.2
 • 358 Interviews
View all

Fast track your campus placements

Indian Institute of Technology (IIT), Kanpur Placement Questions
7 Interviews
Indian Institute of Management (IIM), Bangalore Placement Questions
5 Interviews
Indian Institute of Technology (IIT), Chennai Placement Questions
3 Interviews
Indian Institute of Technology (IIT), Kharagpur Placement Questions
3 Interviews
National Institute of Technology, Surathkal Placement Questions
3 Interviews
Banasthali University Placement Questions
2 Interviews
National Institute of Technology (NIT), Tiruchirappalli Placement Questions
2 Interviews
View all
HSBC Group Risk and Compliance Analyst Salary
based on 4 salaries
₹5.4 L/yr - ₹8.5 L/yr
50% more than the average Risk and Compliance Analyst Salary in India
View more details
HSBC Group Salaries in India
Assistant Manager
2.6k salaries
unlock blur

₹4.4 L/yr - ₹14.3 L/yr

Manager
2.1k salaries
unlock blur

₹8.5 L/yr - ₹30 L/yr

Senior Software Engineer
1.7k salaries
unlock blur

₹7.2 L/yr - ₹26 L/yr

Assistant Vice President
1.5k salaries
unlock blur

₹16.8 L/yr - ₹45 L/yr

Software Engineer
1.3k salaries
unlock blur

₹4.9 L/yr - ₹14 L/yr

Explore more salaries
Compare HSBC Group with

Standard Chartered

3.7
Compare

ICICI Bank

4.0
Compare

Axis Bank

3.8
Compare

HDFC Bank

3.9
Compare
Popular Calculators
Are you paid fairly?
Monthly In-hand Salary Calculator
Gratuity Calculator
HRA Calculator
Salary Hike Calculator
Did you find this page helpful?
Yes No
write
Share an Interview