Associate compliance officer Interview Questions


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Tax Compliance Officer was asked...21 June 2012

A taxpayer provides you with telephone records that show 60% personal use and 40% business use. His monthly bill is $75. How much of a deduction for business use would you allow on his taxes for the entire year?

3 Answers


$30 ($75 x .40 = $30)

$30 would be the amount for one month. For the entire year, it would be $360?

Bank of China

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

2 Answers

what type of statement?

follow my heart


How do you handle a taxpayer tht will not stop crying?

2 Answers

From the online assessments, it said that it was important to minimize the number of appointments with the tax payer to make sure you can get through your case load and also to make sure it is still convenient. So rescheduling would likely not be a good answer. I think empathizing with the tax payer (without over sympathizing), maybe giving them a few minutes to collect themselves, and letting them know that there are payment options would be a good solution. Less

Reschedule the appointment.

Magellan Health

Unexpected Q: name of the current head of the regulatory govt agency.

1 Answers

That I did not know.

Texas Comptroller of Public Accounts

How you handle conflicts.

2 Answers

I will first identify the nature of the conflict and then come up with intervention mechanism that could possible resolve the conflict. Less

With poise in order to come to a resolution

NES Fircroft

What role do you play on a team?

2 Answers

Mechaical Piping supervisor

QC welding engineer


Solve a tax math question and tell us how u got to that answer about how much deduction a taxpayer is allowed per the information given

2 Answers

Hard hard hard

Same here


As per their philosophy Revolut has on top of his priority always the AML and Compliance improvement and this is what the hiring questions were concentrate.

2 Answers

This is not a question. This is a statement that makes little sense, much like your review. Appreciate your interview arrangements (organising a call and a in person interview) were ‘simply perfect’ but it does not describe the interview nor is it difficult to not waste peoples time. Less

This is a fraudulent review to combat the negative reviews.

United Community Bank

Do you always think you are right?

1 Answers

No, not at all. If there has to be a call made and I have expertise in the area and I can solidly present my case and it's my responsibility to make the call then I'm willing to do that, however I am always willing and ready to listen to what others have to's the only way you can learn Less

Why would I like to work with GOAL?

1 Answers

I feel connected with the work they do. I share their values and work culture.

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