Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 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. |