Financial Crime Unit (FCU) Management Information Associate

Line of Service
Advisory

Industry/Sector
Not Applicable

Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level
Associate

Job Description & Summary
A career in our Risk Consulting practice, within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

In Risk, you’ll help clients to protect their brand and enhance their commercial performance by capitalising on every business opportunity while minimising risks.


You will be part of a team of problem solvers supporting the delivery managers in managing the projects. An associate in the Project Management Office (PMO) is typically limited to performing roles at the project level. They may be responsible for the following tasks:

• Assisting delivery managers in various project-related activities, such as creating project plans, tracking project progress, and maintaining project documentation
  
• Developing various tools and trackers to support the operations of the projects using Microsoft 365, Google Workspace, client-specific systems, etc.
  
• Generating project status reports, maintaining project documentation, and ensuring that project information is up to date and accessible to stakeholders
  
• Monitoring the productivity and quality performance of the project team members
  
• Facilitating communication and coordination among project team members, stakeholders, and other relevant parties
  
• Assisting in identifying, documenting, and tracking project risks and issues. This may involve maintaining risk and issue registers, supporting risk mitigation efforts, and escalating critical issues to the delivery manager
  
• Assisting in capturing and documenting lessons learned from completed projects, and facilitating knowledge sharing within the PMO and across project teams
  
• Assisting in the resource allocation and capacity planning, ensuring that project teams have the necessary resources to successfully execute projects
  
• Assisting in the monitoring of the project budget by creating a report on the actual vs budget cost of the project.
  
  

• Intermediate to advance knowledge in MS Excel.
  
• Intermediate to advance knowledge in MS Powerpoint.
  
• Intermediate to advance knowledge in Data Analytics (Data Management to Visualization).
  
• At least basic knowledge in Microsoft Power Platform
  
• At least basic knowledge in Power BI
  
• Intermediate to advance knowledge in Google Sheets
  
• Intermediate to advance knowledge in Google Slides
  
• Good presentation and communication skills
  
  

• 1 to 2 years of relevant experience
  
• Fresh graduates are encouraged to apply
  
• Candidates must possess at least a Bachelor’s/College Degree, Industrial Engineering, Business, IT related courses or equivalent
  
  
  

Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements
Not Specified

Available for Work Visa Sponsorship?
No

Government Clearance Required?
Yes

Job Posting End Date