Internship - Compliance Advisory & Anti-financial

vor 2 Wochen

Zurich, Schweiz Sygnum Vollzeit

**About Us**

Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. Sygnum’s diverse and talented team of banking, investment and DLT experts is shaping the development of a trusted digital asset ecosystem.

**About You**

Do you seek exposure to the Swiss financial service and blockchain industry? Would you look to get involved in regulatory strategic initiatives? Do you have a curiosity for technology and related innovative solutions? Are you keen to work in a dynamic, fast-moving and interdisciplinary start-up? Are you looking to have an impact and effectively contribute to a pioneering financial institution? Are you a team player and able to work under pressure and independently?

If this holds true, we want you on the Sygnum team. At Sygnum, we seek to set the standard for regulated and fully licensed Digital Asset Banks and welcome the brightest minds to join us.

**Objectives for the Compliance Advisory & Anti-Financial Crime Internship**
- to contribute in the team efforts on day to day activities including but not limited to: onboarding reviews, periodic reviews, transaction monitoring, ongoing name screening, corporate compliance, AML/KYC tasks, regulatory monitoring, and emerging requirements in the legal and regulatory compliance space;
- to support the team in the implementation of the compliance management program and the development of our policies and procedures; and
- to support compliance monitoring tasks through data analysis and report building;

The Compliance Team is looking for an intern for a duration of 6 months to support the Anti-Financial Crime (AFC) and Compliance Advisory functions in the execution, development, implementation and monitoring of the Group's compliance management program. As a member of the Compliance Team, the intern will work closely with the Head of Compliance & MLRO, the Head of Anti-Financial Crime & Deputy MLRO as well as the Compliance Advisory team to support their needs.

**How will you make an impact?**
- Implement and analyze regulatory developments in key compliance themes and monitor policies and procedures alignment (i.e. FinSA, FMIA, FATCA, AMLA, CDB20, etc.). Analyse the impact of regulatory blockchain developments and determine their implications for Sygnum.
- Support in the Compliance Risk Assessment of prospect clients to be onboarded by the front-facing staff.
- Actively monitoring transactions and other Anti-Financial Crime alerts and support in addressing these as they materialize.
- Develop, confirm and update compliance tools and reports. Streamline reporting and digitalization efforts within the compliance team, for both internal and external stakeholders.
- Be involved in reporting procedures and record keeping, development and revision of compliance processes and identification of hidden risks or non-conformity issues.
- Contribute to projects regarding strategic developments, including implementation of processes related to the activities of the bank. Hit the ground running by identifying opportunities for efficiencies and increased effectiveness of the processes within the bank.

**What you offer**
- Advanced degree in law, finance/economics, business management, or a related field and/or banking apprenticeship in a Swiss bank.
- Organized, analytical and curious nature, capable of multi-tasking, prioritizing and delivering results on time.
- Fluent in English, German is a plus.
- Analytical and conceptual skills and the ability to identify and resolve issues quickly and effectively.
- Dedicated, flexible, curious, pragmatic and autonomous.
- Problem-solving ability and mental flexibility to find pragmatic solutions supporting the business with innovative products and business concepts
- Knowledge of the latest trends in compliance, the FinTech and RegTech industry as well as cryptocurrencies and blockchain.

**Our Benefits**
- The chance to be part of a movement shaping the future of our world’s financial system.
- An amazing, highly skilled, international, and motivated team of professionals.
- Flexible working time models and free coffee, tea on office premise.
- Experienced leadership teams who are masters of scale and will facilitate smart growth.
- Regular gatherings with the teams and plenty of jokes and laughs.

If you’re passionate for technology and blockchain with a massive worldwide impact, then please send us your CV with Motivation letter, including diplomas and reference letters.

  • Internship - Anti-financial Crime Compliance

    vor 3 Wochen

    Zurich, Schweiz Sygnum Vollzeit

    **About Us** Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. Sygnum’s diverse and talented team of banking,...

  • Analyst Financial Advisory

    vor 4 Wochen

    Zurich, Schweiz MAZARS SA Vollzeit

    Analyst Financial Advisory(100%) Über diese Stelle         Du möchtest bei einer schnell wachsenden Beratungsgesellschaft deine Karriere starten? Dann werde Teil unserer Erfolgsgeschichte und gestalte die Zukunft von Mazars mit. Wir bieten dir die Möglichkeit, deine Karriere als Analyst im Bereich Financial Advisory zu starten. In unserem...

  • Analyst Financial Advisory

    vor 4 Wochen

    Zurich, Schweiz MAZARS SA Vollzeit

    Analyst Financial Advisory(100%) Über diese Stelle         Du möchtest bei einer schnell wachsenden Beratungsgesellschaft deine Karriere starten? Dann werde Teil unserer Erfolgsgeschichte und gestalte die Zukunft von Mazars mit. Wir bieten dir die Möglichkeit, deine Karriere als Analyst im Bereich Financial Advisory zu starten. In unserem...

  • Analyst Financial Advisory

    vor 3 Wochen

    Zurich, Schweiz MAZARS SA Vollzeit

    Analyst Financial Advisory(100%) Über diese Stelle         Du möchtest bei einer schnell wachsenden Beratungsgesellschaft deine Karriere starten? Dann werde Teil unserer Erfolgsgeschichte und gestalte die Zukunft von Forvis Mazars mit. Wir bieten dir die Möglichkeit, deine Karriere als Analyst im Bereich Financial Advisory zu starten. In...

  • Anti-money Laundering

    vor 2 Wochen

    Zurich, Schweiz Credit Suisse AG Vollzeit

    Credit Suisse AG Zurich, SwitzerlandPosted 21 hours ago Permanent Competitive - Join us as Anti-Money Laundering (AML) Expert in the Region Switzerland Financial Crime Compliance Advisory. In this role you will be supporting the bank's key AML rules and standards for Region Switzerland, as well as the management of internal and external stakeholders such as...

  • Internship - Deal Advisory - Transaction Services

    vor 2 Monaten

    Zurich, Schweiz KPMG-Switzerland Vollzeit

    **During this 6 month internship, you will be part of a team of high-performers, advising national and international clients in strategic M&A projects. From day one, delivering our due diligence services requires you to take full ownership of fast-paced, intellectually challenging work. You will have a steep learning curve supporting other junior and senior...

  • Internship - Deal Advisory - Transaction Services

    vor 3 Wochen

    Zurich, Schweiz KPMG-Switzerland Vollzeit

    **During this 6 month internship, you will be part of a team of high-performers, advising national and international clients in strategic M&A projects. From day one, delivering our due diligence services requires you to take full ownership of fast-paced, intellectually challenging work. You will have a steep learning curve supporting other junior and senior...

  • Anti-money Laundering

    vor 3 Wochen

    Zurich, Schweiz Credit Suisse Vollzeit

    **Your field of responsibility** Join us as Anti-Money Laundering (AML) Expert in the Region Switzerland Financial Crime Compliance Advisory. In this role you will be supporting the bank’s key AML rules and standards for Region Switzerland, as well as the management of internal and external stakeholders such as e.g. FINMA, internal and external audit,...

  • Internship - Deal Advisory - Transaction Services

    vor 3 Wochen

    Zurich, Schweiz KPMG Vollzeit

    During this 6 month internship, you will be part of a team of high-performers, advising national and international clients in strategic M&A projects. From day one, delivering our due diligence services requires you to take full ownership of fast-paced, intellectually challenging work. You will have a steep learning curve supporting other junior and senior...

  • Internship - Deal Advisory - M&a

    vor 2 Wochen

    Zurich, Schweiz KPMG Vollzeit

    Internship - Deal Advisory - M&A - Wir beraten unsere nationale und internationale Kundschaft aus unterschiedlichsten Branchen beim Kauf oder Verkauf von Unternehmen. Setze deine theoretischen Kenntnisse aus dem Studium in die Praxis um und erhalte einen spannenden Einblick in den Alltag unserer M&A Berater*innen.**Zürich** **August 2024** **100 %, 6...

  • Internship 2023, Investment Advisory Wm Uhnw

    vor 4 Wochen

    Zurich, Schweiz UBS Vollzeit

    Switzerland - Zürich - Business management, administration and support, Client advisory / Relationship management - Global Wealth Management **Job Reference #** - 269851BR **City** - Zürich **Type** - Intern Analyst (Pipeline) **Your role** - Are you interested in corporate finance and M&A? Are you an innovative thinker? We're looking for someone to: -...

  • Internship 2024, Client Advisory Wm Uhnw Germany

    vor 2 Wochen

    Zurich, Schweiz UBS Vollzeit

    Switzerland - Zürich - Client advisory / Relationship management - Global Wealth Management **Job Reference #** - 290406BR **City** - Zürich **Type** - Intern Analyst (Pipeline) **Your role** - Are you interested to get insight into Wealth Management and particularly in client advisory service? Are you a people person? - We're looking for someone like...

  • Graduate - Regulatory & Compliance Financial

    vor 2 Monaten

    Zurich, 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 Services So bringst du KPMG weiter - Berate zusammen mit den...

  • Graduate - Regulatory & Compliance Financial

    vor 3 Wochen

    Zurich, 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 Services So bringst du KPMG weiter - Berate zusammen mit den...

  • Manager - Deal Advisory - Financial Services / M&a

    vor 2 Monaten

    Zurich, Schweiz KPMG-Switzerland Vollzeit

    **We are looking for ambitious colleagues to join our successful Financial Services Deal Advisory team in Zurich. In this function, you will advise national and international clients from different sectors in complex transactions - from kick-off to closing.** Manager - Deal Advisory - Financial Services / M&A Your contribution to KPMG - Lead and contribute...

  • Manager - Deal Advisory - Financial Services / M&a

    vor 4 Wochen

    Zurich, Schweiz KPMG-Switzerland Vollzeit

    **We are looking for ambitious colleagues to join our successful Financial Services Deal Advisory team in Zurich. In this function, you will advise national and international clients from different sectors in complex transactions - from kick-off to closing.** Manager - Deal Advisory - Financial Services / M&A Your contribution to KPMG - Lead and contribute...

  • Consultant - Regulatory & Compliance Financial

    Vor 5 Tagen

    Zurich, Schweiz KPMG Vollzeit

    Consultant - Regulatory & Compliance Financial Services - 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.**Zürich** **Ab sofort oder nach Vereinbarung** **100...

  • Consultant - Deal Advisory - Valuation & Financial

    vor 1 Woche

    Zurich, Schweiz KPMG Vollzeit

    Consultant - Deal Advisory - Valuation & Financial Modeling - Are you looking for your next career step in an international corporate finance environment? Our Valuation & Financial Modeling team assists clients in creating, growing and preserving value in connection with M&A, joint ventures, post-merger integrations, restructurings and...

  • Graduate - Regulatory & Compliance Financial

    vor 2 Monaten

    Zurich, Schweiz KPMG 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. Bewirb dich jetzt Zürich Ab sofort oder nach Vereinbarung 100 % So bringst du KPMG weiter Berate zusammen mit...

  • Financial Director

    vor 4 Wochen

    Zurich, Schweiz eFinancialCareers Sourcing Services Vollzeit

    eFinancialCareers Sourcing Services Zurich, SwitzerlandPosted 1 day ago Permanent To be discussed An independent, international firm specializing in capital advisory and fiduciary services, with offices in Baar / Zug, Switzerland. Our purpose is to be the most trusted advisor for our clients by providing innovative financing solutions and bespoke fiduciary...