Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4501 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Knowledge of anti-commercial concealment and sanctions compliance requirements under OFAC, UN, SAMA, and local frameworks. | ||
| 4511 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of sanctions and politically exposed person (PEP) screening tools and processes. | |
| 4517 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML/CTF Investigations | Knowledge of international AML/CTF frameworks and sanction regimes including FATF, OFAC, UN, and EU standards and their practical application in banking. | |
| 4524 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Knowledge of anti-commercial concealment regulations and international sanctions regimes, including OFAC, UN, and SAMA directives. | |
| 4526 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Knowledge of sanctions and watchlist screening procedures using global and local lists (OFAC, UN, EU, and regional databases). | |
| 4552 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Knowledge of sanctions regulations and frameworks including SAMA, OFAC, UN, and EU. | |
| 4553 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Knowledge of real-time and reverse sanctions screening processes for individuals, merchants, suppliers, and transactions. | |
| 4554 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Knowledge of BRD reviews and risk assessments from a sanctions compliance perspective. | |
| 4555 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Ability to coordinate with AML, EDD, Cybersecurity, Risk & Control, and IT to address sanctions-related risks and alerts. | |
| 4556 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Ability to respond to regulatory audits and inquiries with complete, well-documented evidence. | |
| 4557 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Ability to use MS Excel and sanctions monitoring platforms for reporting, dashboarding, and alert validation. | |
| 4558 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Ability to develop, implement, and update sanctions management policies, SOPs, and country risk matrices. | |
| 4559 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Ability to manage SAMA blacklist updates, risk classification, and governance protocols. | |
| 4560 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of global sanctions frameworks, including OFAC, UN, EU, and UK sanctions regimes. |
| 4561 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of internal sanctions compliance policies, escalation protocols, and governance procedures. |
| 4562 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of SWIFT financial messages (e.g., MT103, MT202, PACS) and their relevance to sanctions filtering and alert generation. |
| 4563 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of AML/CTF red flags and risk indicators relevant to sanctions compliance. |
| 4564 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to use MS Excel for sanctions alert tracking, case analysis, and performance reporting. |
| 4565 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to design and maintain sanctions risk management frameworks, including policy development and control implementation. |
| 4566 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to evaluate the effectiveness of sanctions screening systems and recommend improvements for accuracy and efficiency. |
| 4567 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to conduct detailed investigations of sanctions alerts, manage case documentation, and ensure timely resolution. |
| 4568 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to prepare accurate and comprehensive sanctions compliance reports in line with regulatory and internal standards. |
| 4569 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Knowledge of global sanctions lists, including SDN, Non-SDN, SSI, and consolidated lists, and their relevance to banking operations and compliance. |
| 4570 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Knowledge of AML/CTF risk indicators and their intersection with sanctions compliance requirements. |
| 4571 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Knowledge of interpreting SWIFT message types (MT series, PACS, and free format) for sanctions alert review and transaction analysis. |
| 4572 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to assess sanctions risks associated with new products and services and recommend appropriate mitigation measures. |
| 4573 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to prepare and submit sanctions compliance reports and coordinate responses. |
| 4574 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to use MS Office tools (Excel, Word, PowerPoint) for documentation, case analysis, reporting, and regulatory submissions. |
| 4575 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to develop and implement sanctions risk management strategies and policies aligned with regulatory expectations and international standards. |
| 4576 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to design, review, and enhance internal controls for sanctions screening processes and tools. |
| 4577 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to analyze screening results and investigate potential sanctions hits. |