Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4501 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Knowledge of anti-commercial concealment and sanctions compliance requirements under OFAC, UN, SAMA, and local frameworks. | ||
| 4524 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Knowledge of anti-commercial concealment regulations and international sanctions regimes, including OFAC, UN, and SAMA directives. | |
| 4530 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Knowledge of anti-commercial concealment regulations, AML frameworks, and the intersection between financial crimes and regulatory risk. | |
| 4531 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Knowledge of policies and procedures related to anti-concealment, including regulatory reporting, escalation protocols, and documentation standards. | |
| 4532 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Knowledge of high-risk indicators and red flag typologies related to commercial concealment and complex financial structures. | |
| 4533 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Knowledge of regulatory obligations related to beneficial ownership. | |
| 4534 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Ability to lead and manage investigation workflows and case resolution processes, to ensure tracking, escalation, & closure. | |
| 4535 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Ability to perform comprehensive risk assessments, identify red flags, and develop mitigation plans. | |
| 4536 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Ability to utilize advanced data analytics to detect patterns, build risk indicators, and support investigations. | |
| 4537 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Ability to analyze beneficial ownership structures and assess associated risks in accordance with regulatory expectations and internal governance frameworks. |