Independent Non-Executive Director

Independent Non-Executive DirectorRegulatory requirements : PCF 2 role (Fitness & Probity required)

Background

FNZ is the market leading provider of technology and administration services to major financial institutions in the platform and wealth management sectors across the globe. We partner with lifepanies, banks, asset managers and discretionary wealth managers to enable them to develop and distribute financial products and services to their customers across all major distribution channels.

As a member ofpany and the Boards, the independent Non-Executive Director will be expected to bring an external, independent perspective to the Board, whilst assisting with the development of the firm's strategy, and ensuring that risks are suitably managed.

An Independent Non-Executive Director must balance the need to remain independent of the operational day-to-day business of the firm, while maintaining a level of knowledge that will enable them to effectively scrutinise and challenge the executive management team.

Key responsibilities

• Provide independent, objective, and constructive contributions on all matters presented to the Boards
• Understand and execute the objectives of thepany using independent judgement, industry experience and specialist knowledge to bear on issues of strategy, performance and resources
• Oversight and challenge of risk management and control framework to ensure thepany conforms to all regulatory requirements, policies and procedures. At all times promote best practice and conduct in order tobine those responsibilities with thepany's risk appetite
• Challenge the management team, their performance, and the performance of appointed delegates.
• Attend and prepare for quarterly Board meetings of thepany and fund Boardplexes, in addition to the various ad hoc meetings which can number 2-3 over and above (estimated timemitment 15 days)
• Monitor financial performance and controls of thepany and funds managed

Key characteristics

About FNZ

FNZ ismitted 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, butplexity 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$ 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. Job ID REQ-13333