Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4600 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Operations | Knowledge of SAMA and Tanfeeth regulatory platforms, task handling protocols, and submission formats. | |
| 4601 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Operations | Knowledge of internal workflows for gathering compliance documentation and regulatory evidence. | |
| 4602 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Operations | Knowledge of account restriction procedures including blocking, unblocking, and verification processes. | |
| 4603 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Operations | Knowledge of meeting protocols and regulatory reporting expectations for SSU forums. | |
| 4604 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Operations | Ability to review and submit accurate, complete responses to regulatory inquiries within defined timelines. | |
| 4605 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Operations | Ability to track task queues, escalate delays, and maintain regulatory communication dashboards. | |
| 4606 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Operations | Ability to utilize MS Excel for Monitoring and Reporting. |