Can you define correspondent banking?
Aml Interview Questions
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Parlami di te. Qual è la legge 231/07? Quali pensi siano le attività relative al ruolo? Perché Mazars? Cos'è il PPP?
Why are you interested in this role?
Very general questions. Do a research about the job itself.
How do you handle managing difficult/underperformer employees
How do you know that you have effective compliance controls in place?
How would you define a good compliance program?
What are mistakes you have done and how you solve it?
Why do you want to leave your current position?
How would you behave if one of the colleagues is not doing enough for the project?
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