Financial Crime Unit (FCU) Management Information Associate
Core
Supports operational and reporting needs of Financial Crime Unit delivery teams through data collection, tracking, and coordination.
Role type
Associate PMO / Operations Associate
Builds
Operational and performance reports, trackers, dashboards, and engagement documentation
Domain
Financial Services / Financial Crime / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Data collection, Data validation, Reporting, Metrics tracking, Documentation management, Microsoft Excel, Microsoft PowerPoint
Responsibilities
Prepare and maintain regular operational and performance reports, Collect and consolidate data from multiple delivery teams, Track key metrics such as productivity and service levels, Maintain trackers and reporting templates, Coordinate with Team Leaders for data submissions, Monitor basic risks and issues, Support meeting preparation and status updates
