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Infosys Compliance Officer Interview Questions and Answers

Updated 29 Nov 2021

Infosys Compliance Officer Interview Experiences

1 interview found

I applied via Company Website and was interviewed in Oct 2021. There was 1 interview round.

Interview Questionnaire 

3 Questions

  • Q1. What about this company
  • Q2. What is the gole
  • Q3. What is working

Interview Preparation Tips

Interview preparation tips for other job seekers - Luckily iwas able to answer most of the question s correctly

Compliance Officer Jobs at Infosys

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Interview questions from similar companies

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
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

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 experience
2
Poor
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

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

Round 1 - One-on-one 

(2 Questions)

  • Q1. What do you mean by compliance?
  • Ans. 

    Compliance refers to adhering to laws, regulations, guidelines, and internal policies to ensure ethical and legal business practices.

    • Compliance involves following laws, regulations, and industry standards relevant to the organization's operations.

    • It includes implementing policies and procedures to prevent violations and promote ethical behavior.

    • Non-compliance can result in fines, legal action, reputational damage, and ...

  • Answered by AI
  • Q2. What is the importance of compliance in an organisation
  • Ans. 

    Compliance is crucial for ensuring adherence to laws, regulations, and internal policies within an organization.

    • Compliance helps mitigate risks and avoid legal penalties.

    • It promotes ethical behavior and integrity within the organization.

    • Ensures consistency in operations and decision-making.

    • Builds trust with stakeholders and enhances reputation.

    • Examples: GDPR compliance, financial regulations, industry-specific laws.

  • Answered by AI
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
-

I applied via Company Website and was interviewed in May 2024. There were 3 interview rounds.

Round 1 - HR 

(3 Questions)

  • Q1. Introduce yourself
  • Ans. 

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

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

    • I have experience conducting risk assessments and implementing compliance programs.

    • I am proficient in analyzing data and identifying areas of non-compliance.

    • I have excellent communication skills and can effectively comm...

  • Answered by AI
  • Q2. Where do you see yourself in the next five years
  • Ans. 

    In five years, I see myself as a Compliance Manager leading a team and implementing innovative strategies to ensure regulatory compliance.

    • Advancing to a managerial role within the compliance department

    • Leading a team of compliance associates

    • Implementing new compliance strategies and processes

    • Continuing professional development through certifications or further education

  • Answered by AI
  • Q3. Behavioral questions
Round 2 - Aptitude Test 

Versant writing test

Round 3 - HR 

(2 Questions)

  • Q1. Introduce yourself
  • Ans. 

    I am a detail-oriented professional with a background in regulatory compliance and a strong understanding of industry regulations.

    • Bachelor's degree in Business Administration

    • Experience working in a compliance role at XYZ Company

    • Strong knowledge of regulatory requirements in the financial industry

  • Answered by AI
  • Q2. Behavioral questions
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(2 Questions)

  • Q1. Tell about ur experience
  • Q2. Tell about ur family background
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
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
Round 3 - Technical 

(1 Question)

  • Q1. ISO implementation
Round 4 - One-on-one 

(1 Question)

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

(1 Question)

  • Q1. Salary and location

Skills evaluated in this interview

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.
  • Q2. Where you see yourself after 5 years
  • Q3. Negative side of yours
Round 5 - HR 

(2 Questions)

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

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.
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Indroduction and work experience
Round 2 - One-on-one 

(1 Question)

  • Q1. Related to work experience KYC and AML
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
Round 2 - Aptitude Test 

What is english? What is math what is science what is donkey

Round 3 - One-on-one 

(4 Questions)

  • Q1. What's your experience
  • Q2. Abbssbbsbbbsbbsbbsbb
  • Q3. Andndndjdjdjjdjjjjjjjjjjjj
  • Q4. Ajsjdjdhdhxhdhdhdhdhdh
Round 4 - HR 

(1 Question)

  • Q1. What's your package

I was interviewed in Feb 2022.

Round 1 - HR 

(1 Question)

  • Q1. Compensation details

Interview Preparation Tips

Interview preparation tips for other job seekers - Very late in processing the application after selecting process

Infosys Interview FAQs

How to prepare for Infosys Compliance Officer 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 Infosys. The most common topics and skills that interviewers at Infosys expect are Artificial Intelligence, Change Management, Compliance, Consulting and Machine Learning.

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AI Compliance Officer

Bangalore / Bengaluru

15-20 Yrs

Not Disclosed

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