Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4449 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Ability to evaluate and apply Anti-Bribery & Corruption (ABC) frameworks, conduct risk assessments, and ensure compliance with global and SAMA regulations. | ||
| 4463 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Knowledge of anti-bribery, corruption, and internal fraud regulatory frameworks (e.g., SAMA, UK Bribery Act, FCPA). | |
| 4464 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Knowledge of ABC risk management frameworks, policies, procedures, and global compliance standards. | |
| 4465 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Knowledge of internal control design and risk mitigation strategies related to bribery and corruption. | |
| 4466 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Ability to liaise with law enforcement, regulatory authorities, and external parties on fraud and ABC matters. | |
| 4467 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Ability to conduct ABC and internal fraud risk assessments across products, services, and departments. | |
| 4468 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Ability to lead and manage ABC-related investigations, ensuring adherence to legal and procedural protocols. | |
| 4469 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Ability to prioritize fraud alerts, manage cases, and direct remedial actions based on risk impact. | |
| 4470 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Bribery & Corruption | Ability to analyze root causes and develop corrective action plans in collaboration with control owners. |