Graduate in Compliance
vor 1 Woche
WHO WE ARE
Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions.
Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes.
Leonteq acts as both a direct issuer of its own products and as a partner to other financial institutions. Leonteq further enables life insurance companies and banks to produce capital-efficient, unit-linked pension products with guarantees.- Leonteq generated turnover of CHF 21.3 billion and posted total operating income of CHF 260.0 million in 2023. As of 31 December 2023, Leonteq's shareholders' equity totalled CHF 780.1 million.
- Leonteq has an investment grade rating from the rating agencies Fitch Ratings Ltd. and Japan Credit Rating Agency, Ltd., who have evaluated and assigned ratings to Leonteq AG and Leonteq Securities AG, respectively. Furthermore, Leonteq has ESG ratings from both MSCI as well as Sustainalytics.
- Leonteq is listed on the SIX Swiss Exchange (
SIX:
LEON) and is a securities firm regulated by the Swiss Financial Market Authority FINMA and is a member of the Swiss Structured Product Association.
About the role
At Leonteq, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit.
What you'll do
- Responsibilities in the Compliance team regarding client opening and KYC due diligence procedures
- Implementation of KYC/AML policies and regulations (AMLA, AMLO FINMA, CDB 20, FINSA, FINIA etc.)
- Documentation and life cycle management of relationships incl. update of client documentation
- Responsibilities regarding Compliance reviews and reporting
- Responsibilities regarding compilation and preparation of the necessary documentation for internal and external audit examinations
- Contract and template management
- Storage of relevant documents and database maintenance
- Draft of internal Legal and Compliance notes
- Support in other core Compliance tasks, including daily interaction with front office
- Master degree in Law, Compliance, Finance, Business Administration or related field
- Active interest in financial markets and regulations, in particular AML
- Dedicated and responsible with strong teamplayer attitude
- Independent and solution oriented approach
- Ability to work under pressure, manage own goals and set up priorities
- Fluent in English and German
- Good MS Office Skills
- Two intensive oneweek offsite training classes, focusing on important aspects of early career development
- Upon successful completion of the twelvemonth Leonteq Graduate Program, we plan to offer you a permanent fulltime employment, which will position you for a continued successful career with Leonteq
- Insight opportunities across all departments to understand and build knowhow in the mechanics of the structured investment product value chain
- Modern offices in exceptional location
- Complementary fruit, coffee and tea in our offices
- Hybrid work system: home office and office
-
Graduate - Regulatory & Compliance Financial
vor 1 Woche
Zürich, Zürich, Schweiz KPMG-Switzerland Vollzeit**Lege bei KPMG den Grundstein für deine berufliche Laufbahn und bringe dein Wissen vom Studium aktiv ein. Wir sind ein dynamisches Team, das Finanzdienstleister zu regulatorischen, finanzmarktrechtlichen und Compliance relevanten Themen berät.**Graduate - Regulatory & Compliance Financial ServicesSo bringst du KPMG weiter- Berate zusammen mit den...
-
University Graduate
vor 1 Woche
Zürich, Zürich, Schweiz Julius Baer VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.We are looking for talented University Graduates Kick-start start your career with our Flex-Track Graduate Programme within the...
-
University Graduate
vor 1 Woche
Zürich, Zürich, Schweiz Julius Baer VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.We are looking for talented University Graduates Kick-start start your career with our Flex-Track Graduate Programme within the...
-
University Graduate
vor 1 Woche
Zürich, Zürich, Schweiz Julius Baer VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.We are looking for talented University Graduates Kick-start your career with our Focus-Track Graduate Programme within the...
-
Graduate Program
vor 1 Woche
Zürich, Zürich, Schweiz KPMG VollzeitGraduate Program - Global Mobility Services Use your analytical skills to put the pieces of the global mobility puzzle together, with the support of a young and dynamic team In the- 24 months Graduate Programyou will rotate through different areas of our global mobility practice and find out where you can best put your strengths to use.Zurich1st of October...
-
Graduate Program
vor 1 Woche
Zürich, Zürich, Schweiz KPMG-Switzerland VollzeitUse your analytical skills to put the pieces of the global mobility puzzle together, with the support of a young and dynamic teamIn the first 24 months of ourGraduate Program you will rotate through different areas of our global mobility practice and find out where you can best put your strengths to use.Graduate Program - Global Mobility ServicesYour...
-
University Graduate
vor 1 Woche
Zürich, Zürich, Schweiz Julius Baer VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.We are looking for talented University Graduates Kick-start your career with our Focus-Track Graduate Programme within the...
-
Graduate - Regulatory & Compliance Financial
vor 1 Woche
Zürich, Zürich, Schweiz KPMG VollzeitLege bei KPMG den Grundstein für deine berufliche Laufbahn und bringe dein Wissen vom Studium aktiv ein. Wir sind ein dynamisches Team, das Finanzdienstleister zu regulatorischen, finanzmarktrechtlichen und Compliance relevanten Themen berät.Bewirb dich jetztZürichAb sofort oder nach Vereinbarung100 %So bringst du KPMG weiterBerate zusammen mit den...
-
Graduate - Regulatory & Compliance Financial
vor 1 Woche
Zürich, Zürich, Schweiz KPMG VollzeitLege bei KPMG den Grundstein für deine berufliche Laufbahn und bringe dein Wissen vom Studium aktiv ein. Wir sind ein dynamisches Team, das Finanzdienstleister zu regulatorischen, finanzmarktrechtlichen und Compliance relevanten Themen berät.Bewirb dich jetztZürichAb sofort oder nach Vereinbarung100 %So bringst du KPMG weiterBerate zusammen mit den...
-
Graduate B2B
vor 1 Woche
Zürich, Zürich, Schweiz Sunrise GmbH VollzeitJoin us in the top league We are the largest private telecommunications company in Switzerland and a subsidiary of Liberty Global With Switzerland's leading gigabit fiber optic network and one of the world's best mobile networks, we are headed right to the very topOur goal is clear:To become the national champion. Future-oriented ways of working and...
-
Graduate Program
vor 1 Woche
Zürich, Zürich, Schweiz KPMG VollzeitUse your analytical skills to put the pieces of the global mobility puzzle together, with the support of a young and dynamic teamIn the first 24 months of our Graduate Program you will rotate through different areas of our global mobility practice and find out where you can best put your strengths to use.Zürich2nd of October 2023100 %Your contribution to...
-
University Graduate
vor 1 Woche
Zürich, Zürich, Schweiz Julius Baer VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.We are looking for talented University Graduates Kick-start your career with our Focus-Track Graduate Programme within the CRO...
-
University Graduate
vor 1 Woche
Zürich, Zürich, Schweiz Julius Baer VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.We are looking for talented University Graduates Kick-start your career with our Focus-Track Graduate Programme within the CRO...
-
Compliance, PWM Compliance, Analyst, Zurich
vor 1 Woche
Zürich, Zürich, Schweiz Goldman Sachs VollzeitOUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. Founded in 1869, the firm is headquartered in New York...
-
Employee Compliance Officer 80-100%
vor 1 Woche
Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.YOUR CHALLENGE Employee related Compliance topics Mandates & Secondary Occupations, Gifts & Entertainment and the...
-
Employee Compliance Officer 80-100%
vor 3 Wochen
Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.YOUR CHALLENGE Employee related Compliance topics Mandates & Secondary Occupations, Gifts & Entertainment and the...
-
Graduate Programme
vor 1 Woche
Zürich, Zürich, Schweiz UNION BANCAIRE PRIVÉE, UBP SA VollzeitGraduate Programme - Wealth Management Zurich:Description:Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of a long...
-
Zürich, Zürich, Schweiz UBS VollzeitSwitzerland Zürich Business management, administration and support, Compliance, Information Technology (IT), Management and Business Support Group FunctionsJob Reference #BRCity ZürichType Graduate GTP/Full-Time AnalystYour role Are you an analytic thinker? Do you enjoy creating valuable insights with data that support business growth? Do you want to play...
-
Zürich, Zürich, Schweiz UBS VollzeitSwitzerland Zürich Business development Group FunctionsJob Reference #BRCity ZürichType Graduate GTP/Full-Time AnalystYour role Do you have financial accountant expertise with a strong conceptual understanding and an analytical mindset? Do you have the knowhow for analyzing complex financial information? We are looking for someone to:support the...
-
Zürich, Zürich, Schweiz KPMG-Switzerland Vollzeit**Starte deine Karriere als Tax Consultant in unserem International Corporate Tax Team und unterstütze unsere vielseitige Kundschaft bei der Erarbeitung und Umsetzung ihrer effizienten Steuerstrategie. Absolviere zudem die Ausbildung als****dipl. Steuerexpert*in **. Wir unterstützen dich fachlich, zeitlich und finanziell.Graduate - International Corporate...
