First-line Risk & Compliance Analyst
October 22, 2024
Are you a detail driven problem solver with a passion for safeguarding businesses from risk? Join us as a first-line Risk and Compliance Analyst and be the key to our company’s resilience and integrity!
As a first-line Hatch Risk and Compliance Analyst you will work closely with our customers and teams to support us delivering our business to customers safely. You will want to make things happen, have a keen eye for detail and be able to work closely within a diverse agile environment.
What you’ll do:
Assist with first line risk and compliance-related matters, ensuring that related procedures, business processes and controls remain current and providing guidance to relevant Hatch teams;
Stay up to date with regulatory and business change, recommending and/or making changes to procedures, business processes and control as necessary;
Support day to day and ad hoc risk and compliance reporting requirements including keeping risk relevant risk systems up to date and supporting group reporting, regulatory filings and internal audit;
Monitor customer account activity and incoming AML/CFT or other risk alerts, initially assessing and taking appropriate action on them, working with AMLCO team where appropriate;
Support the customer experience including through proactive management of customer complaints, data privacy issues and third-party requests;
Undertake any other projects/ tasks as may be required in order to support the delivery of the Hatch business.
Our ideal candidate will have:
At least 2 years’ experience working within Risk and Compliance or relevant fields.
Be able to work with and communicate to a diverse audience
An understanding of the Privacy Act and/or the AML/CFT Act and associated processes supporting regulatory compliance
Experience in and knowledge of the New Zealand Financial Sector regulatory regime
Able to work within an agile environment
Be proficient in using Microsoft suites.
What is in it for you?
A hybrid 3+2 model combining working from the office and from home.
A competitive salary and excellent benefits, including full comprehensive health insurance, Life insurance, additional annual leave days after your first 12 months, sick days, and more.
Be part of a highly successful, rapidly growing, global business that is leading the delivery of financial services via cloud computing and partners with some of the world’s largest companies.
We provide global career opportunities for our employees at any of our offices in the UK, Czech Republic, Australia, New Zealand, China and more.
Our story
Hatch is all about investing for Kiwis, no matter how little or how much they have to start with. We care deeply about being the investment platform Kiwis trust to grow meaningful wealth. To do this, we know we need to give access to world-class investments, the tools to support investors when putting their money to work, and a passionate community to connect and learn with.
In this new hybrid world, we are intentional about giving our best and doing exceptional work in a flexible way.
If this role appeals to you, please apply with your cover letter and CV by the 10th of November 2024.
*Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time.
For more information, please reach out to us!
About FNZ
FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.
We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.
We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.5 trillion in assets under administration (AUA).
Together with our customers, we help over 20 million people from all wealth segments to invest in their future.
