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HSBC Group Risk and Compliance Analyst Interview Questions and Answers

Updated 22 Oct 2024

1 interview found

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

I was interviewed in Sep 2024.

2 Interview Rounds

1

Aptitude Test Round

Personally Based Test

2

Technical Round (5 Questions)

  • Q1. About financila crime indicators
  • Q2. Detail discussion about money laundering
  • Q3. About anti money laundering
  • Q4. Views on Uk Russia War
  • Q5. A challenging situation

Interview questions from similar companies

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

I applied via Approached by Company and was interviewed in Aug 2024.

3 Interview Rounds

1

HR Round (1 Question)

  • Q1. Tell me about yourself?
2

One-on-one Round (1 Question)

  • Q1. Current work profile and experience?
3

Case Study Round

Detailed work done till date on risk profile?

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

1 Interview Round

1

One-on-one Round (1 Question)

  • Q1. About yourself and experaince in complaince
Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Resume Shortlist Round

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
2

Technical Round (1 Question)

  • Q1. What does you understand about Regulatory reporting.

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

I applied via LinkedIn and was interviewed before Feb 2023.

1 Interview Round

1

One-on-one Round (1 Question)

  • Q1. About yourself, situational bases questions
Interview experience
5
 Excellent
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I was interviewed before Feb 2023.

1 Interview Round

1

One-on-one Round (1 Question)

  • Q1. Questions about previous work

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.

I applied via Company Website and was interviewed in Jan 2021.

4 Interview Rounds

Interview Questions

Interview Preparation Tips

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

Compliance Officer Interview Questions

UBS user image Anonymous

posted on 26 Sep 2021

I applied via Approached by Company and was interviewed before Sep 2020.

4 Interview Rounds

Interview Questions

  • Q1. Salary , DOJ & benefits. Add Answer
  • Q2. What is compliance? What is regulatory reporting? How good are you with regards to Advance Excel & Python & Macros View Answers (1)
  • Q3. Behavioural & situation based question. Add 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

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 Technical and Aptitude Test.
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

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HSBC Group Risk and Compliance Analyst Salary
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₹5.4 L/yr - ₹7.3 L/yr
38% more than the average Risk and Compliance Analyst Salary in India
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