Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 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. |
| 4505 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Ability to manage regulatory inquiries and ensure accurate and timely SAMA compliance reporting. |