Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4390 | Compliance & Anti Financial Crime | Compliance Oversight | Knowledge of managing SAMA supervisory inspections, regulatory inquiries, and audit readiness processes. | ||
| 4391 | Compliance & Anti Financial Crime | Compliance Oversight | Ability to interpret and apply SAMA regulatory frameworks, risk mitigation guidelines, and compliance governance protocols across banking functions. | ||
| 4392 | Compliance & Anti Financial Crime | Compliance Oversight | Ability to evaluate compliance control effectiveness, perform regulatory gap analysis, and develop risk-based compliance reports. | ||
| 4393 | Compliance & Anti Financial Crime | Compliance Oversight | Ability to design and implement compliance policies and frameworks. | ||
| 4394 | Compliance & Anti Financial Crime | Compliance Oversight | Ability to develop compliance dashboards, inspection trackers, and audit reports using Excel and PowerPoint to support executive-level decision-making. | ||
| 4395 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Knowledge of SAMA laws, circulars, and regulatory frameworks applicable to banking operations and digital financial services. | |
| 4396 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Knowledge of regulatory change management processes and tools for implementing new compliance requirements across the Bank. | |
| 4397 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Knowledge of compliance monitoring and documentation practices to ensure audit readiness and evidence-based reporting. | |
| 4398 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Knowledge of MS Excel, PowerPoint, and compliance tracking tools for reporting, analysis, and regulatory dashboards. | |
| 4399 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Ability to review and interpret legal documents, business requirements, and contracts to ensure regulatory alignment. | |
| 4400 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Ability to interpret and apply regulatory obligations to internal policies, operating procedures, and transformation initiatives. | |
| 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. |
| 4407 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Knowledge of SAMA laws, circulars, and regulatory frameworks applicable to banking operations and digital financial services. |
| 4408 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Knowledge of regulatory change management processes and tools for implementing new compliance requirements across the Bank. |
| 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. |
| 4410 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Knowledge of MS Excel, PowerPoint, and compliance tracking tools for reporting, analysis, and regulatory dashboards. |
| 4411 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Ability to review and interpret legal documents, business requirements, and contracts to ensure regulatory alignment. |
| 4412 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Ability to interpret and apply regulatory obligations to internal policies, operating procedures, and transformation initiatives. |
| 4413 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance. | |
| 4414 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Knowledge of regulatory reporting requirements and compliance submission protocols. | |
| 4415 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations. | |
| 4416 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes. | |
| 4417 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements. | |
| 4418 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding. | |
| 4419 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance. |
| 4420 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Knowledge of regulatory reporting requirements and compliance submission protocols. |
| 4421 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations. |
| 4422 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes. |
| 4423 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements. |
| 4424 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding. |
| 4425 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance. |
| 4426 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Knowledge of regulatory reporting requirements and compliance submission protocols. |
| 4427 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations. |
| 4428 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes. |
| 4429 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements. |
| 4430 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding. |
| 4431 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance. |
| 4432 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Knowledge of regulatory reporting requirements and compliance submission protocols. |
| 4433 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations. |
| 4434 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes. |
| 4435 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements. |
| 4436 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding. |
| 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. |