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 to ensure project efficiency and transparency.
Role type
Associate-level PMO/Operations Associate
Builds
Operational and performance reports, trackers, dashboards, and engagement documentation
Domain
Financial Services / Fraud, Investigations & Regulatory Enforcement (FIRE)
Deliverable
dashboards & analysis
Required skills
Data collection and validation, Microsoft Excel, Microsoft PowerPoint, attention to detail, written and verbal communication
Preferred skills
Prior exposure to PMO, operations, analytics, or reporting
Responsibilities
Prepare and maintain regular operational and performance reports, collect and consolidate data from multiple delivery teams, track key metrics (productivity, quality, staffing, service levels), maintain trackers and reporting templates, support project documentation and meeting preparation, monitor basic risks and issues, maintain audit-ready documentation
Seniority
Entry-level / Fresh graduate