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      Bank of China

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      Compliance Officer Interview

      2 Mar 2016
      Anonymous employee
      Kuala Lumpur
      Accepted offer
      Positive experience
      Easy interview

      Application

      I applied in-person. The process took 1 week. I interviewed at Bank of China (Kuala Lumpur) in Mar 2016

      Interview

      easy and smooth. Interviewers are nice and kind. Two ladies from the HR then two ladies from your department manager for second round interview. But the interviewers are slow, you have to sit in the office and wait around 1 hours. good sweet provided from the banks. I love one of the lady that interviewed me. Pretty and nice

      Interview questions [1]

      Question 1

      first take a EQ test then essay then translate the statement from english to chinese and chinese to english. easy and smooth
      2 Answers

      Other Compliance Officer interview reviews for Bank of China

      Compliance Officer Interview

      8 Feb 2018
      Anonymous employee
      Hong Kong
      Accepted offer
      Positive experience
      Easy interview

      Application

      I applied online. The process took 2 weeks. I interviewed at Bank of China (Hong Kong) in Jan 2018

      Interview

      There are two round interview. The first round is interviewed by two managers and an assessment of AML (case study asking if you will consider the transaction as suspicious and report to JFIU). And the second round is interviewed by the HR.

      Interview questions [1]

      Question 1

      self intro, why you choose BOC, any AML experience
      Answer question
      3

      Compliance Officer Interview

      19 Oct 2017
      Anonymous interview candidate
      Hong Kong
      No offer
      Negative experience
      Average interview

      Application

      I applied online. I interviewed at Bank of China (Hong Kong)

      Interview

      1) Written Test (Two case studies in Chinese) 2) Final Interview (Conducted in Chinese) The written test was fine. However, interview experience with the two management team members, namely the senior manager, was unpleasant. The interviewers smirked during my self-introduction, and made a lot of unnecessary assumptions such as commenting on my other jobs applications and accused me of not being prepared for the interview which rendered the whole interview unprofessional. When talking about the expected salary, the interviewers were in total shock, raising their eye brows and commenting that I asked for too much, their offer was 14,500. I tried to explain to them that my expected salary is reasonable through my understanding of the market and their competitors, however, they accused me of my lack of understanding and I was being too aggressive. Finally, I was also told by the interviewer that one must do 5 cases per day, and that each cases should take no more than 2 hours to complete.

      Interview questions [1]

      Question 1

      Introduce yourself/ Why Compliance/ How do you regard AML regulations in HK/ How do you regard over-time work
      Answer question
      5

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