Compliance Graduate — FinTech, Hybrid Work & Global Impact

Leonteq AG; Lisboa; Híbrido; EUR 26 000 - 36 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Hybrid work system

Resumo da oferta

Leonteq is seeking a Compliance Graduate in Lisbon to support the EU Compliance Team. This role requires strong organizational skills, proactive thinking and a solution-oriented mindset.

You will collaborate with the Compliance team in Frankfurt, the Officers in sub-branches and the Zurich head office. Key duties include reviewing client and partner information, executing sanctions and due diligence, maintaining records and assisting with policy updates.

Qualificações

• A university degree, preferable in law, finance, economics, business, criminology or another relevant subject.
• A genuine interest in compliance, financial services regulation and financial crime prevention.
• Strong written and verbal communication skills, with confidence to work with colleagues across different teams, functions and international locations.
• Professional fluency in English.
• Strong attention to detail and the ability to identify missing, inconsistent or unusual information.
• Good organisational skills and the ability to manage recurring tasks, follow up on outstanding actions and meet deadlines.

Responsabilidades

• Support periodic and event-driven reviews of existing clients and distribution partners, including review of client information, documentation, ownership structures and regulatory status.
• Perform or support sanctions, PEP, adverse-media and other compliance screening and follow-ups with stakeholders.
• Support enhanced due diligence reviews and escalate concerns to the Compliance Officer.
• Maintain accurate compliance records, registers and tracking logs to support timely reviews.
• Assist with maintaining compliance policies, procedures and internal records.
• Support compliance training, staff communications, regulatory research and responses to information requests and audits.
• Assist with ad hoc compliance projects and administrative tasks with local Officers and teams in other offices.

Conhecimentos

Strong communication

Attention to detail

Organizational skills

English fluent

Formação académica

University degree in law/finance/economics/business/criminology or related

Descrição da oferta de emprego

Leonteq is seeking a Compliance Graduate in Lisbon to support the EU Compliance Team. This role requires strong organizational skills, proactive thinking and a solution-oriented mindset.

You will collaborate with the Compliance team in Frankfurt, the Officers in sub-branches and the Zurich head office. Key duties include reviewing client and partner information, executing sanctions and due diligence, maintaining records and assisting with policy updates.