Financial Crime Unit (FCU) Management Information Associate

Advisory

Not Applicable

Fraud, Investigations & Regulatory Enforcement (FIRE)

Associate

The PMO Associate supports the operational and reporting needs of FCU delivery teams. This role focuses on data collection, reporting, tracking, and coordination to ensure projects and managed services engagements operate efficiently and transparently.​

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This role is suitable for fresh graduates or individuals with limited prior experience who are comfortable working with data, reports, and operational metrics in a structured delivery environment.

Not Specified

Accepting Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Emotional Regulation, Empathy, Ethics Training {+ 25 more}

No

Yes