Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4607 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Quality Assurance & Development | Knowledge of quality assurance methodologies, regulatory QA standards, and internal control frameworks for regulatory response functions. | |
| 4608 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Quality Assurance & Development | Knowledge of customer restriction governance, account blocking procedures, and regulatory enforcement actions. | |
| 4609 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Quality Assurance & Development | Knowledge of SAMA and Tanfeeth platforms for regulatory case management and supervisory reporting. | |
| 4610 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Quality Assurance & Development | Ability to coordinate documentation standardization, maintain audit-ready records, and ensure response traceability. | |
| 4611 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Quality Assurance & Development | Ability to analyze QA findings, identify root causes, and recommend enhancements to regulatory response processes. | |
| 4612 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Quality Assurance & Development | Ability to review, validate, and assess regulatory submissions and supporting documentation. | |
| 4613 | Compliance & Anti Financial Crime | Self Supervision Unit | SSU Quality Assurance & Development | Ability to utilize MS Excel for Monitoring and Reporting. |