Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4397 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Knowledge of compliance monitoring and documentation practices to ensure audit readiness and evidence-based reporting. | |
| 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. |
| 4409 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Knowledge of compliance monitoring and documentation practices to ensure audit readiness and evidence-based reporting. |
| 4437 | Compliance & Anti Financial Crime | Compliance Oversight | Compliance Monitoring | Knowledge of governance documentation standards to ensure audit-ready records of compliance reviews, methodologies, and outcomes. | |
| 4438 | Compliance & Anti Financial Crime | Compliance Oversight | Compliance Monitoring | Knowledge of regulatory frameworks and internal policies required to benchmark compliance monitoring activities against best practices and regulatory standards. | |
| 4439 | Compliance & Anti Financial Crime | Compliance Oversight | Compliance Monitoring | Ability to design and implement a risk-based compliance monitoring program aligned with SAMA regulations, internal controls, and emerging compliance risks. | |
| 4440 | Compliance & Anti Financial Crime | Compliance Oversight | Compliance Monitoring | Ability to conduct independent reviews and control assessments across high-risk business processes to detect non-compliance and operational vulnerabilities. | |
| 4441 | Compliance & Anti Financial Crime | Compliance Oversight | Compliance Monitoring | Ability to analyze root causes of compliance breaches and propose corrective action plans with measurable outcomes and defined remediation timelines. | |
| 4442 | Compliance & Anti Financial Crime | Compliance Oversight | Compliance Monitoring | Ability to prepare and present compliance monitoring reports and dashboards using MS Excel and Power BI for senior leadership and board-level oversight. |