Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4401 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Knowledge of SAMA laws, circulars, and regulatory frameworks applicable to banking operations and digital financial services. |
| 4402 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Knowledge of regulatory change management processes and tools for implementing new compliance requirements across the Bank. |
| 4403 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Knowledge of compliance monitoring and documentation practices to ensure audit readiness and evidence-based reporting. |
| 4404 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Knowledge of MS Excel, PowerPoint, and compliance tracking tools for reporting, analysis, and regulatory dashboards. |
| 4405 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Ability to review and interpret legal documents, business requirements, and contracts to ensure regulatory alignment. |
| 4406 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Ability to interpret and apply regulatory obligations to internal policies, operating procedures, and transformation initiatives. |
| 4587 | Compliance & Anti Financial Crime | Compliance Quality Assurance | Quality Check & Documentation Review | Ability to provide compliance advisory services and ensure organizational adherence to regulatory and internal requirements. |