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IBM Compliance Officer Interview Questions and Answers for Experienced

Updated 24 May 2022

IBM Compliance Officer Interview Experiences for Experienced

1 interview found

Compliance Officer Interview Questions & Answers

user image Anonymous

posted on 12 May 2022

Round 1 - Technical 

(1 Question)

  • Q1. What is sanction List of the sanction country What is aml What is kyc
  • Ans. 

    Sanction is a penalty imposed on a country or individual for violating laws or regulations. AML is Anti-Money Laundering and KYC is Know Your Customer.

    • Sanctions are used to restrict trade, freeze assets, and limit access to financial markets.

    • Examples of sanctioned countries include Iran, North Korea, and Syria.

    • AML refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally ob...

    • Answered by AI
    Add your answer
Round 2 - Technical 

(1 Question)

  • Q1. Process explain and what is share
  • Ans. 

    Process explanation and share definition

    • Process explanation involves breaking down a complex process into simpler steps

    • It helps in identifying potential risks and implementing controls

    • Share refers to a unit of ownership in a company or organization

    • Shareholders are entitled to a portion of the company's profits and have voting rights

    • Compliance officers ensure that the company follows regulations related to shares and ow

    • Answered by AI
    Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - I am really thanks to God finally i got job offer from IBM my designation compliance officer.

Interview questions from similar companies

Compliance Executive Interview Questions & Answers

Infosys user image Fahad Parvez

posted on 30 May 2024

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

(1 Question)

  • Q1. Introduction about the profile
    • Add your answer
Round 2 - One-on-one 

(1 Question)

  • Q1. Introduction about profile
    • Add your answer

Risk and Compliance Analyst Interview Questions & Answers

Capgemini user image Anonymous

posted on 10 Apr 2024

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

I applied via Naukri.com and was interviewed before Apr 2023. There were 5 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. Domains worked on
  • Ans. 

    I have worked on domains such as financial services, healthcare, and technology.

    • Financial services

    • Healthcare

    • Technology

    • Answered by AI
    Add your answer
Round 2 - Technical 

(1 Question)

  • Q1. ISO controls and issues handled
  • Ans. 

    ISO controls are implemented to ensure compliance with international standards and address potential issues.

    • Implemented ISO controls to address risks and ensure compliance with standards

    • Regularly review and update controls to address new issues and changes in regulations

    • Examples include implementing access controls to protect sensitive data and conducting regular audits to ensure compliance

    • Answered by AI
    Add your answer
Round 3 - Technical 

(1 Question)

  • Q1. ISO implementation
    • Add your answer
Round 4 - One-on-one 

(1 Question)

  • Q1. Role and responsibilities handled in previous organisation
    • Add your answer
Round 5 - HR 

(1 Question)

  • Q1. Salary and location
    • Add your answer

Skills evaluated in this interview

Risk and Compliance Analyst Interview Questions & Answers

Accenture user image Anonymous

posted on 8 Jul 2021

Interview Questionnaire 

1 Question

  • Q1. Interviews were related to internal audit as well as the JD was related to internal audit however the actual job is of Compliance and in no way related to any internal audit checks
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Please inquire well about the JD and actual work to be performed as there is vast difference between the two

Senior Compliance Executive Interview Questions & Answers

Wipro user image Anonymous

posted on 12 Nov 2022

I applied via Walk-in and was interviewed before Nov 2021. There were 5 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 tips
Round 2 - Group Discussion 

You need to speak in English fluently as much as you can infront of 30-40 peopleon a topic

Round 3 - Assignment 

Versant English communication Test

Round 4 - HR 

(3 Questions)

  • Q1. They will ask you about the job profile you have applied for, hence knowing th in and out of the job description is important.
    • Add your answer
  • Q2. Where you see yourself after 5 years
    • Add your answer
  • Q3. Negative side of yours
    • Add your answer
Round 5 - HR 

(2 Questions)

  • Q1. Your Salary expectations, how much hike are you looking for?
    • Add your answer
  • Q2. Are you open for rotational shift?
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be yourself and be positive, say the diplomatic answer when it comes to salary expectations, say as per industry standards, never say any figure.
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IBM Interview FAQs

How many rounds are there in IBM Compliance Officer interview for experienced candidates?
IBM interview process for experienced candidates usually has 2 rounds. The most common rounds in the IBM interview process for experienced candidates are Technical.
How to prepare for IBM Compliance Officer interview for experienced candidates?
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 IBM. The most common topics and skills that interviewers at IBM expect are Audit Compliance, Auditing, Compliance, Consulting and Corporate.
What are the top questions asked in IBM Compliance Officer interview for experienced candidates?

Some of the top questions asked at the IBM Compliance Officer interview for experienced candidates -

  1. What is sanction List of the sanction country What is aml What is ...read more
  2. Process explain and what is sh...read more

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IBM Compliance Officer Salary
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