Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4384 | Compliance & Anti Financial Crime | Knowledge of regulatory compliance frameworks including SAMA guidelines, Basel III, and ISO standards. | |||
| 4386 | Compliance & Anti Financial Crime | Ability to oversee end-to-end regulatory compliance, ensuring adherence to internal policies and external regulatory expectations. | |||
| 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. |
| 4480 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Anti-Fraud Governance & Risk | Knowledge of regulatory compliance standards related to fraud risk, including interpretation and implementation of SAMA guidelines and circulars. | |
| 4541 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Ability to lead regulatory compliance initiatives, ensuring alignment with SAMA circulars, audit expectations, and governance frameworks. | |
| 4584 | Compliance & Anti Financial Crime | Compliance Quality Assurance | Quality Check & Documentation Review | Knowledge of regulatory compliance frameworks, including SAMA regulations and internal risk control standards applicable to banking operations. | |
| 4589 | Compliance & Anti Financial Crime | Compliance Quality Assurance | FATCA / CRS | Knowledge of regulatory compliance frameworks including SAMA regulations, ZATCA obligations, and their application across banking operations. |