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Skill Inventory Matrix

Enabler for Internal Mobility Program

Records
ID Sector Division Department Unit Technical Skills
3405 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Knowledge of local and cross-border payment systems (SARIE, MADA, SWIFT, IPS) and settlement processes.
3406 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Knowledge of AML, CTF, KYC, FATCA/CRS, and sanctions compliance systems.
3407 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Knowledge of incident response, SLA tracking, and system availability monitoring.
3408 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Knowledge of STP, payment reconciliation, and exception handling practices.
3409 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Knowledge of middleware/API integrations across payment and compliance platforms.
3410 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Ability to configure and monitor compliance alert engines and case management tools.
3411 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Ability to ensure compliance with SAMA, FATF, and ZATCA regulatory standards.
3412 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Ability to manage vendors, UAT/IAT cycles, and platform upgrade governance.
3413 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Ability to integrate payment hubs with core banking, wallets, and third-party systems.