Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 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. |
| 4595 | Compliance & Anti Financial Crime | Self Supervision Unit | Knowledge of SAMA Reporting and Compliance Platforms including Tanfeeth and other regulatory portals. |