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