Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4594 | Compliance & Anti Financial Crime | Self Supervision Unit | Knowledge of Customer Activity Monitoring and Restriction Management for identifying, flagging, and enforcing regulatory actions against high-risk or restricted accounts. | ||
| 4595 | Compliance & Anti Financial Crime | Self Supervision Unit | Knowledge of SAMA Reporting and Compliance Platforms including Tanfeeth and other regulatory portals. | ||
| 4596 | Compliance & Anti Financial Crime | Self Supervision Unit | Knowledge of Policy and Documentation Management systems for maintaining audit-ready records of blocked/unblocked accounts, reporting actions, and escalated cases. | ||
| 4597 | Compliance & Anti Financial Crime | Self Supervision Unit | Ability to manage Regulatory Reporting and Inquiry Responses in line with SAMA directive. | ||
| 4598 | Compliance & Anti Financial Crime | Self Supervision Unit | Ability to enforce Information Security and Data Protection standards within compliance workflows. | ||
| 4599 | Compliance & Anti Financial Crime | Self Supervision Unit | Ability to utilize MS Excel for Monitoring and Reporting. | ||
| 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. | |
| 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. |