Compliance Manager Interview Questions

1,453 compliance manager interview questions shared by candidates

Super easy if you know what CEO is asking What parties would you contact/ line up in offshore fund ( as I didn’t know what he is asking, so I said for offshore fund- being investment vehicle ; most relevant party is the fund manager , and reach out to fund admin for investor/ fund client info since the fund itself would not have ROM - CEO didn’t say anything about what stage of fund it is- if it has even launched yet/ first closing - so no meaningful answer could be given ) Documents required for licensing application ( I so wanted to answer -just go check licensing handbook and sfc website ) I would suggest Mr CEO next time you could ask - focus of SFC for successful licensing application . What you ask is stupid. A 5 second google search would do
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Compliance Manager

Interviewed at Doo Group

3.1
Jun 23, 2022

Super easy if you know what CEO is asking What parties would you contact/ line up in offshore fund ( as I didn’t know what he is asking, so I said for offshore fund- being investment vehicle ; most relevant party is the fund manager , and reach out to fund admin for investor/ fund client info since the fund itself would not have ROM - CEO didn’t say anything about what stage of fund it is- if it has even launched yet/ first closing - so no meaningful answer could be given ) Documents required for licensing application ( I so wanted to answer -just go check licensing handbook and sfc website ) I would suggest Mr CEO next time you could ask - focus of SFC for successful licensing application . What you ask is stupid. A 5 second google search would do

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