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Skill Inventory Matrix

Enabler for Internal Mobility Program

Comparison Table
Records
ID Sector Division Department Unit Technical Skills
1236 Compliance & Anti Financial Crime Knowledge of regulatory compliance frameworks including SAMA guidelines, Basel III, and ISO standards.
1237 Compliance & Anti Financial Crime Knowledge of AML/CTF, anti-fraud, and anti-bribery and corruption (ABC) risk management frameworks.
1238 Compliance & Anti Financial Crime Ability to oversee end-to-end regulatory compliance, ensuring adherence to internal policies and external regulatory expectations.
1239 Compliance & Anti Financial Crime Ability to lead compliance risk assessments, quality assurance reviews, and internal audits.
1240 Compliance & Anti Financial Crime Ability to monitor, investigate, and report suspicious transactions and regulatory breaches.
1241 Compliance & Anti Financial Crime Ability to analyze compliance trends and generate risk reports using MS Excel and regulatory dashboards.
1242 Compliance & Anti Financial Crime Compliance Oversight Knowledge of managing SAMA supervisory inspections, regulatory inquiries, and audit readiness processes.
1243 Compliance & Anti Financial Crime Compliance Oversight Ability to interpret and apply SAMA regulatory frameworks, risk mitigation guidelines, and compliance governance protocols across banking functions.
1244 Compliance & Anti Financial Crime Compliance Oversight Ability to evaluate compliance control effectiveness, perform regulatory gap analysis, and develop risk-based compliance reports.
1245 Compliance & Anti Financial Crime Compliance Oversight Ability to design and implement compliance policies and frameworks.
1246 Compliance & Anti Financial Crime Compliance Oversight Ability to develop compliance dashboards, inspection trackers, and audit reports using Excel and PowerPoint to support executive-level decision-making.
1247 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Knowledge of SAMA laws, circulars, and regulatory frameworks applicable to banking operations and digital financial services.
1248 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Knowledge of regulatory change management processes and tools for implementing new compliance requirements across the Bank.
1249 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Knowledge of compliance monitoring and documentation practices to ensure audit readiness and evidence-based reporting.
1250 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Knowledge of MS Excel, PowerPoint, and compliance tracking tools for reporting, analysis, and regulatory dashboards.
1251 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Ability to review and interpret legal documents, business requirements, and contracts to ensure regulatory alignment.
1252 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Ability to interpret and apply regulatory obligations to internal policies, operating procedures, and transformation initiatives.
1253 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance Advisory Knowledge of SAMA laws, circulars, and regulatory frameworks applicable to banking operations and digital financial services.
1254 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance Advisory Knowledge of regulatory change management processes and tools for implementing new compliance requirements across the Bank.
1255 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance Advisory Knowledge of compliance monitoring and documentation practices to ensure audit readiness and evidence-based reporting.
1256 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance Advisory Knowledge of MS Excel, PowerPoint, and compliance tracking tools for reporting, analysis, and regulatory dashboards.
1257 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance Advisory Ability to review and interpret legal documents, business requirements, and contracts to ensure regulatory alignment.
1258 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance Advisory Ability to interpret and apply regulatory obligations to internal policies, operating procedures, and transformation initiatives.
1259 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance reporting Knowledge of SAMA laws, circulars, and regulatory frameworks applicable to banking operations and digital financial services.
1260 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance reporting Knowledge of regulatory change management processes and tools for implementing new compliance requirements across the Bank.
1261 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance reporting Knowledge of compliance monitoring and documentation practices to ensure audit readiness and evidence-based reporting.
1262 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance reporting Knowledge of MS Excel, PowerPoint, and compliance tracking tools for reporting, analysis, and regulatory dashboards.
1263 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance reporting Ability to review and interpret legal documents, business requirements, and contracts to ensure regulatory alignment.
1264 Compliance & Anti Financial Crime Compliance Oversight Regulatory Compliance Compliance reporting Ability to interpret and apply regulatory obligations to internal policies, operating procedures, and transformation initiatives.
1265 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance.
1266 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs Knowledge of regulatory reporting requirements and compliance submission protocols.
1267 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations.
1268 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes.
1269 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements.
1270 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding.
1271 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Relations & Monitoring Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance.
1272 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Relations & Monitoring Knowledge of regulatory reporting requirements and compliance submission protocols.
1273 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Relations & Monitoring Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations.
1274 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Relations & Monitoring Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes.
1275 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Relations & Monitoring Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements.
1276 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Relations & Monitoring Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding.
1277 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Inspection & Advisory Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance.
1278 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Inspection & Advisory Knowledge of regulatory reporting requirements and compliance submission protocols.
1279 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Inspection & Advisory Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations.
1280 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Inspection & Advisory Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes.
1281 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Inspection & Advisory Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements.
1282 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Inspection & Advisory Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding.
1283 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Reporting Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance.
1284 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Reporting Knowledge of regulatory reporting requirements and compliance submission protocols.
1285 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Reporting Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations.
1286 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Reporting Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes.
1287 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Reporting Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements.
1288 Compliance & Anti Financial Crime Compliance Oversight SAMA Affairs SAMA Reporting Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding.
1289 Compliance & Anti Financial Crime Compliance Oversight Compliance Monitoring Knowledge of governance documentation standards to ensure audit-ready records of compliance reviews, methodologies, and outcomes.
1290 Compliance & Anti Financial Crime Compliance Oversight Compliance Monitoring Knowledge of regulatory frameworks and internal policies required to benchmark compliance monitoring activities against best practices and regulatory standards.
1291 Compliance & Anti Financial Crime Compliance Oversight Compliance Monitoring Ability to design and implement a risk-based compliance monitoring program aligned with SAMA regulations, internal controls, and emerging compliance risks.
1292 Compliance & Anti Financial Crime Compliance Oversight Compliance Monitoring Ability to conduct independent reviews and control assessments across high-risk business processes to detect non-compliance and operational vulnerabilities.
1293 Compliance & Anti Financial Crime Compliance Oversight Compliance Monitoring Ability to analyze root causes of compliance breaches and propose corrective action plans with measurable outcomes and defined remediation timelines.
1294 Compliance & Anti Financial Crime Compliance Oversight Compliance Monitoring Ability to prepare and present compliance monitoring reports and dashboards using MS Excel and Power BI for senior leadership and board-level oversight.
1295 Compliance & Anti Financial Crime Anti- Fraud & ABC Knowledge of fraud detection, risk indicators, and real-time monitoring systems.
1296 Compliance & Anti Financial Crime Anti- Fraud & ABC Knowledge of card fraud management processes including chargebacks, dispute handling, and fraud recovery aligned with Visa, Mastercard, and MADA risk platforms.
1297 Compliance & Anti Financial Crime Anti- Fraud & ABC Knowledge of whistleblowing protocols, internal fraud reporting systems, and case escalation frameworks.
1298 Compliance & Anti Financial Crime Anti- Fraud & ABC Knowledge of SAMA Fraud Guidelines, AML laws, ABC compliance systems, and legal reporting requirements.
1299 Compliance & Anti Financial Crime Anti- Fraud & ABC Ability to use MS Excel to generate fraud analytics dashboards, monitor trends, and prepare compliance reports.
1300 Compliance & Anti Financial Crime Anti- Fraud & ABC Ability to conduct forensic investigations, analyze transaction behavior, and use data analytics.
1301 Compliance & Anti Financial Crime Anti- Fraud & ABC Ability to evaluate and apply Anti-Bribery & Corruption (ABC) frameworks, conduct risk assessments, and ensure compliance with global and SAMA regulations.
1302 Compliance & Anti Financial Crime Anti- Fraud & ABC Ability to manage fraud case investigations using digital platforms such as IBM Safer and other case tracking tools.
1303 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Monitoring Knowledge of fraud monitoring systems, alert scoring models, and scenario-based detection logic used to identify suspicious financial activities.
1304 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Monitoring Knowledge of SAMA fraud reporting protocols, regulatory timelines, and cross-bank information-sharing mechanisms.
1305 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Monitoring Knowledge of internal fraud risk assessment frameworks and their integration into fraud surveillance systems.
1306 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Monitoring Knowledge of fraud data analytics tools (e.g., Excel, Power BI) and case management platforms used to track investigations and outcomes.
1307 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Monitoring Ability to define, review, and update fraud detection rules and scenarios aligned with risk assessments and evolving fraud typologies.
1308 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Monitoring Ability to investigate fraud alerts, analyze behavioral patterns, and recommend corrective measures to mitigate operational risk.
1309 Compliance & Anti Financial Crime Anti- Fraud & ABC Card fraud Knowledge of card fraud schemes, typologies, and preventive controls across debit, credit, and prepaid card environments.
1310 Compliance & Anti Financial Crime Anti- Fraud & ABC Card fraud Knowledge of transaction risk scoring models and data analytics for fraud pattern detection and case prioritization.
1311 Compliance & Anti Financial Crime Anti- Fraud & ABC Card fraud Knowledge of regulatory reporting requirements and compliance obligations (e.g., SAMA, AML/CTF standards).
1312 Compliance & Anti Financial Crime Anti- Fraud & ABC Card fraud Knowledge of international card fraud regulations, schemes, and technologies (e.g., PCI-DSS, 3D Secure, EMV, tokenization).
1313 Compliance & Anti Financial Crime Anti- Fraud & ABC Card fraud Ability to conduct fraud risk assessments on new card products, services, and digital channels.
1314 Compliance & Anti Financial Crime Anti- Fraud & ABC Card fraud Ability to configure, manage, and optimize fraud detection systems and rule-based monitoring platforms.
1315 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Bribery & Corruption Knowledge of anti-bribery, corruption, and internal fraud regulatory frameworks (e.g., SAMA, UK Bribery Act, FCPA).
1316 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Bribery & Corruption Knowledge of ABC risk management frameworks, policies, procedures, and global compliance standards.
1317 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Bribery & Corruption Knowledge of internal control design and risk mitigation strategies related to bribery and corruption.
1318 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Bribery & Corruption Ability to liaise with law enforcement, regulatory authorities, and external parties on fraud and ABC matters.
1319 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Bribery & Corruption Ability to conduct ABC and internal fraud risk assessments across products, services, and departments.
1320 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Bribery & Corruption Ability to lead and manage ABC-related investigations, ensuring adherence to legal and procedural protocols.
1321 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Bribery & Corruption Ability to prioritize fraud alerts, manage cases, and direct remedial actions based on risk impact.
1322 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Bribery & Corruption Ability to analyze root causes and develop corrective action plans in collaboration with control owners.
1323 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Respond Knowledge of fraud response frameworks, investigative protocols, and counter-fraud policy application.
1324 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Respond Knowledge of fraud typologies, emerging trends, and threat intelligence for proactive response planning.
1325 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Respond Knowledge of regulatory requirements and governance standards related to fraud reporting and escalation (e.g., SAMA guidelines).
1326 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Respond Ability to engage and collaborate with law enforcement, regulatory bodies, and industry forums for fraud case escalation and trend sharing.
1327 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Respond Ability to execute fraud investigations for complex and high-risk incidents across multiple banking channels.
1328 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Respond Ability to implement and oversee preventive controls based on investigation findings and risk assessments.
1329 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Fraud Governance & Risk Knowledge of internal and external fraud schemes (e.g., asset misappropriation, corruption, cyber fraud, identity theft) and frameworks such as the fraud triangle and diamond.
1330 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Fraud Governance & Risk Knowledge of Anti-Fraud governance, whistleblowing frameworks, and SAMA Counter Fraud regulations.
1331 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Fraud Governance & Risk Knowledge of product, service, and channel-level fraud risks and the ability to align FRA outcomes with business stakeholders.
1332 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Fraud Governance & Risk Knowledge of regulatory compliance standards related to fraud risk, including interpretation and implementation of SAMA guidelines and circulars.
1333 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Fraud Governance & Risk Ability to manage fraud risk governance activities including reporting, oversight, and stakeholder engagement to ensure continuous improvement and regulatory adherence.
1334 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Fraud Governance & Risk Ability to conduct comprehensive Fraud Risk Assessments (FRAs), including risk identification, impact assessment, control evaluation, and residual risk determination.
1335 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Fraud Governance & Risk Ability to draft, update, and implement Anti-Fraud policies, standards, and procedures in accordance with regulatory and organizational frameworks.
1336 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Fraud Governance & Risk Ability to develop and execute test plans for assessing design and operational effectiveness of Anti-Fraud controls.
1337 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Fraud Governance & Risk Ability to manage and review Business Requirement Documents (BRDs) and Change Requests (CRs).
1338 Compliance & Anti Financial Crime Anti- Fraud & ABC Anti-Fraud Governance & Risk Ability to lead fraud risk monitoring, control validation, and mitigation strategies across digital and non-digital banking channels.
1339 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Data Analytics Knowledge of anti-fraud governance frameworks, risk management principles, and regulatory requirements (e.g., SAMA, AML/CFT standards).
1340 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Data Analytics Knowledge of fraud risk assessment methodologies and their application across products, services, and channels.
1341 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Data Analytics Knowledge of awareness-building strategies to support a strong fraud risk culture across the organization.
1342 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Data Analytics Ability to evaluate the adequacy and effectiveness of existing fraud controls and recommend enhancements.
1343 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Data Analytics Ability to integrate fraud risk considerations into business processes in collaboration with internal stakeholders.
1344 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Data Analytics Ability to manage fraud-related compliance with cybersecurity, data protection, and regulatory reporting standards.
1345 Compliance & Anti Financial Crime Anti- Fraud & ABC Fraud Data Analytics Ability to design and implement bank-wide anti-fraud strategies, policies, and control frameworks.
1346 Compliance & Anti Financial Crime Anti- Fraud & ABC Whistleblowing Knowledge of whistleblowing regulatory requirements, ethical reporting frameworks, and corporate governance standards.
1347 Compliance & Anti Financial Crime Anti- Fraud & ABC Whistleblowing Knowledge of investigative procedures and protocols for handling sensitive employee and compliance-related disclosures.
1348 Compliance & Anti Financial Crime Anti- Fraud & ABC Whistleblowing Knowledge of confidentiality, data protection, and non-retaliation principles in whistleblower case handling.
1349 Compliance & Anti Financial Crime Anti- Fraud & ABC Whistleblowing Ability to collaborate with HR, Compliance, Legal, and Audit to embed whistleblowing awareness and strengthen organizational integrity.
1350 Compliance & Anti Financial Crime Anti- Fraud & ABC Whistleblowing Ability to develop and implement whistleblowing policies, frameworks, and reporting protocols.
1351 Compliance & Anti Financial Crime Anti- Fraud & ABC Whistleblowing Ability to conduct whistleblowing risk assessments and identify control gaps and emerging misconduct trends.
1352 Compliance & Anti Financial Crime AML, CTF & MLRO Knowledge of AML/CTF investigation techniques and regulatory reporting processes.
1353 Compliance & Anti Financial Crime AML, CTF & MLRO Knowledge of anti-commercial concealment and sanctions compliance requirements under OFAC, UN, SAMA, and local frameworks.
1354 Compliance & Anti Financial Crime AML, CTF & MLRO Knowledge of case management and investigation systems such as IBM Safer and STR/CTR monitoring tools.
1355 Compliance & Anti Financial Crime AML, CTF & MLRO Knowledge of AML risk governance, control frameworks, and audit readiness standards for effective risk mitigation.
1356 Compliance & Anti Financial Crime AML, CTF & MLRO Ability to conduct AML risk analysis, investigations, and reporting using MS Excel and advanced data tools.
1357 Compliance & Anti Financial Crime AML, CTF & MLRO Ability to manage regulatory inquiries and ensure accurate and timely SAMA compliance reporting.
1358 Compliance & Anti Financial Crime AML, CTF & MLRO Ability to develop, document, and update AML and CTF procedures and maintain regulatory documentation.
1359 Compliance & Anti Financial Crime AML, CTF & MLRO Due Diligence & High-Risk Acceptance Knowledge of AML/CTF investigation processes and regulatory requirements for Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs).
1360 Compliance & Anti Financial Crime AML, CTF & MLRO Due Diligence & High-Risk Acceptance Knowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) principles.
1361 Compliance & Anti Financial Crime AML, CTF & MLRO Due Diligence & High-Risk Acceptance Knowledge of AML/CTF governance frameworks including internal controls, compliance audits, and risk mitigation procedures aligned with regulatory expectations.
1362 Compliance & Anti Financial Crime AML, CTF & MLRO Due Diligence & High-Risk Acceptance Knowledge of due diligence protocols, including enhanced due diligence (EDD) and high-risk customer acceptance frameworks in line with KYC/CDD principles.
1363 Compliance & Anti Financial Crime AML, CTF & MLRO Due Diligence & High-Risk Acceptance Knowledge of sanctions and politically exposed person (PEP) screening tools and processes.
1364 Compliance & Anti Financial Crime AML, CTF & MLRO Due Diligence & High-Risk Acceptance Knowledge of local and international AML/CTF regulatory frameworks and their practical application.
1365 Compliance & Anti Financial Crime AML, CTF & MLRO Due Diligence & High-Risk Acceptance Ability to evaluate complex AML/CTF cases, analyze data from multiple sources, and recommend actions.
1366 Compliance & Anti Financial Crime AML, CTF & MLRO Due Diligence & High-Risk Acceptance Ability to manage customer complaints and CRM ticket escalations.
1367 Compliance & Anti Financial Crime AML, CTF & MLRO Due Diligence & High-Risk Acceptance Ability to use MS Excel for AML risk analytics, case tracking, and regulatory reporting.
1368 Compliance & Anti Financial Crime AML, CTF & MLRO Due Diligence & High-Risk Acceptance Ability to assess customer risk profiles and oversee risk-based segmentation for ongoing monitoring and review.
1369 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.
1370 Compliance & Anti Financial Crime AML, CTF & MLRO AML/CTF Investigations Knowledge of Saudi AML/CTF regulations, including SAMA Anti-Money Laundering Guidelines, implementing rules, and the Anti-Money Laundering Law.
1371 Compliance & Anti Financial Crime AML, CTF & MLRO AML/CTF Investigations Knowledge of complex customer due diligence (CDD) and enhanced due diligence (EDD) practices for identifying, onboarding, and managing high-risk client relationships.
1372 Compliance & Anti Financial Crime AML, CTF & MLRO AML/CTF Investigations Ability to oversee transaction monitoring activities using case management systems such as FCRM, AMLOCK, or similar platforms to identify and escalate suspicious behavior.
1373 Compliance & Anti Financial Crime AML, CTF & MLRO AML/CTF Investigations Ability to perform AML risk analysis and investigative assessments using MS Excel.
1374 Compliance & Anti Financial Crime AML, CTF & MLRO AML/CTF Investigations Ability to design, review, and enhance end-to-end investigation workflows, escalation matrices, and procedural documentation to improve compliance efficiency.
1375 Compliance & Anti Financial Crime AML, CTF & MLRO AML /CTF Reporting Knowledge of STR/CTR regulatory requirements, including SAMA AML guidelines, the Anti-Money Laundering Law, FATF standards, and Egmont Group best practices.
1376 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.
1377 Compliance & Anti Financial Crime AML, CTF & MLRO AML /CTF Reporting Knowledge of AML risk governance, including the development and implementation of risk mitigation strategies, compliance audits, and internal control frameworks.
1378 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).
1379 Compliance & Anti Financial Crime AML, CTF & MLRO AML /CTF Reporting Ability to manage regulatory queries and ensure timely submission of AML/CTF reports and disclosures in alignment with SAMA.
1380 Compliance & Anti Financial Crime AML, CTF & MLRO AML /CTF Reporting Ability to conduct AML/CTF investigations and prepare STRs and CTRs.
1381 Compliance & Anti Financial Crime AML, CTF & MLRO AML /CTF Reporting Ability to utilize case management and investigation tools (e.g., IBM Safer or equivalent).
1382 Compliance & Anti Financial Crime AML, CTF & MLRO Anti-Commercial Concealment Knowledge of anti-commercial concealment regulations, AML frameworks, and the intersection between financial crimes and regulatory risk.
1383 Compliance & Anti Financial Crime AML, CTF & MLRO Anti-Commercial Concealment Knowledge of policies and procedures related to anti-concealment, including regulatory reporting, escalation protocols, and documentation standards.
1384 Compliance & Anti Financial Crime AML, CTF & MLRO Anti-Commercial Concealment Knowledge of high-risk indicators and red flag typologies related to commercial concealment and complex financial structures.
1385 Compliance & Anti Financial Crime AML, CTF & MLRO Anti-Commercial Concealment Knowledge of regulatory obligations related to beneficial ownership.
1386 Compliance & Anti Financial Crime AML, CTF & MLRO Anti-Commercial Concealment Ability to lead and manage investigation workflows and case resolution processes, to ensure tracking, escalation, & closure.
1387 Compliance & Anti Financial Crime AML, CTF & MLRO Anti-Commercial Concealment Ability to perform comprehensive risk assessments, identify red flags, and develop mitigation plans.
1388 Compliance & Anti Financial Crime AML, CTF & MLRO Anti-Commercial Concealment Ability to utilize advanced data analytics to detect patterns, build risk indicators, and support investigations.
1389 Compliance & Anti Financial Crime AML, CTF & MLRO Anti-Commercial Concealment Ability to analyze beneficial ownership structures and assess associated risks in accordance with regulatory expectations and internal governance frameworks.
1390 Compliance & Anti Financial Crime AML, CTF & MLRO SAMA Query Knowledge of SAMA Net operations, associated regulatory requirements, and compliance obligations.
1391 Compliance & Anti Financial Crime AML, CTF & MLRO SAMA Query Knowledge of risk management principles specific to SAMA Net, including operational risk controls, incident tracking, and system integrity safeguards.
1392 Compliance & Anti Financial Crime AML, CTF & MLRO SAMA Query Knowledge of business continuity planning for SAMA Net services, including failover procedures, recovery objectives, and regulatory readiness.
1393 Compliance & Anti Financial Crime AML, CTF & MLRO SAMA Query Ability to lead regulatory compliance initiatives, ensuring alignment with SAMA circulars, audit expectations, and governance frameworks.
1394 Compliance & Anti Financial Crime AML, CTF & MLRO SAMA Query Ability to manage incident response and escalation protocols related to SAMA Net, ensuring continuity of critical financial operations.
1395 Compliance & Anti Financial Crime AML, CTF & MLRO SAMA Query Ability to monitor performance metrics, generate operational dashboards, and report system performance insights to internal and external stakeholders.
1396 Compliance & Anti Financial Crime AML, CTF & MLRO SAMA Query Ability to utilize MS Excel and Word for preparing compliance reports, regulatory correspondence, and structured documentation.
1397 Compliance & Anti Financial Crime AML, CTF & MLRO AML Risk & Control Knowledge of AML/CTF laws, SAMA guidelines, and regulatory frameworks applicable to the Saudi financial sector.
1398 Compliance & Anti Financial Crime AML, CTF & MLRO AML Risk & Control Knowledge of international standards such as FATF recommendations, and best practices in global AML/CTF compliance.
1399 Compliance & Anti Financial Crime AML, CTF & MLRO AML Risk & Control Knowledge of AML/CTF systems and tools, including their implementation, automation capabilities, and control testing functions.
1400 Compliance & Anti Financial Crime AML, CTF & MLRO AML Risk & Control Ability to apply risk assessment methodologies, including Enterprise-Wide Risk Assessment (EWRA) and customer risk rating models.
1401 Compliance & Anti Financial Crime AML, CTF & MLRO AML Risk & Control Ability to develop, implement, and monitor robust AML/CTF control frameworks tailored to organizational risk exposure.
1402 Compliance & Anti Financial Crime AML, CTF & MLRO AML Risk & Control Ability to manage audit responses and coordinate effectively during regulatory inspections and compliance reviews.
1403 Compliance & Anti Financial Crime AML, CTF & MLRO AML Risk & Control Ability to produce high-quality documentation, including site visit reports, risk assessments, and updates to AML/CTF policies and procedures.
1404 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Knowledge of sanctions regulations and frameworks including SAMA, OFAC, UN, and EU.
1405 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Knowledge of real-time and reverse sanctions screening processes for individuals, merchants, suppliers, and transactions.
1406 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Knowledge of BRD reviews and risk assessments from a sanctions compliance perspective.
1407 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.
1408 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Ability to respond to regulatory audits and inquiries with complete, well-documented evidence.
1409 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Ability to use MS Excel and sanctions monitoring platforms for reporting, dashboarding, and alert validation.
1410 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Ability to develop, implement, and update sanctions management policies, SOPs, and country risk matrices.
1411 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Ability to manage SAMA blacklist updates, risk classification, and governance protocols.
1412 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Sanction Advisory Knowledge of global sanctions frameworks, including OFAC, UN, EU, and UK sanctions regimes.
1413 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Sanction Advisory Knowledge of internal sanctions compliance policies, escalation protocols, and governance procedures.
1414 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.
1415 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Sanction Advisory Knowledge of AML/CTF red flags and risk indicators relevant to sanctions compliance.
1416 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Sanction Advisory Ability to use MS Excel for sanctions alert tracking, case analysis, and performance reporting.
1417 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.
1418 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.
1419 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.
1420 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.
1421 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.
1422 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Sanction Investigations Knowledge of AML/CTF risk indicators and their intersection with sanctions compliance requirements.
1423 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.
1424 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.
1425 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Sanction Investigations Ability to prepare and submit sanctions compliance reports and coordinate responses.
1426 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.
1427 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.
1428 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Sanction Investigations Ability to design, review, and enhance internal controls for sanctions screening processes and tools.
1429 Compliance & Anti Financial Crime AML, CTF & MLRO Sanction Sanction Investigations Ability to analyze screening results and investigate potential sanctions hits.
1430 Compliance & Anti Financial Crime Compliance Quality Assurance Knowledge of FATCA & CRS compliance platforms for automated customer data validation, tax reporting, and regulatory submissions.
1431 Compliance & Anti Financial Crime Compliance Quality Assurance Knowledge of policy and documentation management systems to maintain regulatory documentation, track version control, and ensure audit readiness.
1432 Compliance & Anti Financial Crime Compliance Quality Assurance Knowledge of ZATCA regulatory requirements and ability.
1433 Compliance & Anti Financial Crime Compliance Quality Assurance Ability to implement and oversee FATCA & CRS compliance strategies, including accurate customer classification, due diligence, and reporting in accordance with global tax regulations.
1434 Compliance & Anti Financial Crime Compliance Quality Assurance Ability to analyze compliance data using MS Excel and Power BI.
1435 Compliance & Anti Financial Crime Compliance Quality Assurance Ability to conduct compliance QA reviews and monitor KPIs, identifying areas for remediation and preparing audit-ready QA reports for leadership.
1436 Compliance & Anti Financial Crime Compliance Quality Assurance Quality Check & Documentation Review Knowledge of regulatory compliance frameworks, including SAMA regulations and internal risk control standards applicable to banking operations.
1437 Compliance & Anti Financial Crime Compliance Quality Assurance Quality Check & Documentation Review Knowledge of governance structures, policy implementation, and best practices in compliance talent development.
1438 Compliance & Anti Financial Crime Compliance Quality Assurance Quality Check & Documentation Review Ability to use MS Excel and PowerPoint to analyze compliance risks, develop dashboards, and report findings to senior stakeholders.
1439 Compliance & Anti Financial Crime Compliance Quality Assurance Quality Check & Documentation Review Ability to provide compliance advisory services and ensure organizational adherence to regulatory and internal requirements.
1440 Compliance & Anti Financial Crime Compliance Quality Assurance Quality Check & Documentation Review Ability to prepare and submit accurate compliance reports, perform risk assessments, and support audit readiness.
1441 Compliance & Anti Financial Crime Compliance Quality Assurance FATCA / CRS Knowledge of regulatory compliance frameworks including SAMA regulations, ZATCA obligations, and their application across banking operations.
1442 Compliance & Anti Financial Crime Compliance Quality Assurance FATCA / CRS Knowledge of governance structures, policy implementation processes, and development strategies for compliance talent.
1443 Compliance & Anti Financial Crime Compliance Quality Assurance FATCA / CRS Ability to use MS Excel and PowerPoint to compile, analyze, and present compliance reports to internal and regulatory stakeholders.
1444 Compliance & Anti Financial Crime Compliance Quality Assurance FATCA / CRS Ability to prepare, review, and submit compliance reports in alignment with regulatory timelines and internal standards.
1445 Compliance & Anti Financial Crime Compliance Quality Assurance FATCA / CRS Ability to manage regulatory inspections and audits by coordinating with SAMA, maintaining readiness, and responding to findings.
1446 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.
1447 Compliance & Anti Financial Crime Self Supervision Unit Knowledge of SAMA Reporting and Compliance Platforms including Tanfeeth and other regulatory portals.
1448 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.
1449 Compliance & Anti Financial Crime Self Supervision Unit Ability to manage Regulatory Reporting and Inquiry Responses in line with SAMA directive.
1450 Compliance & Anti Financial Crime Self Supervision Unit Ability to enforce Information Security and Data Protection standards within compliance workflows.
1451 Compliance & Anti Financial Crime Self Supervision Unit Ability to utilize MS Excel for Monitoring and Reporting.
1452 Compliance & Anti Financial Crime Self Supervision Unit SSU Operations Knowledge of SAMA and Tanfeeth regulatory platforms, task handling protocols, and submission formats.
1453 Compliance & Anti Financial Crime Self Supervision Unit SSU Operations Knowledge of internal workflows for gathering compliance documentation and regulatory evidence.
1454 Compliance & Anti Financial Crime Self Supervision Unit SSU Operations Knowledge of account restriction procedures including blocking, unblocking, and verification processes.
1455 Compliance & Anti Financial Crime Self Supervision Unit SSU Operations Knowledge of meeting protocols and regulatory reporting expectations for SSU forums.
1456 Compliance & Anti Financial Crime Self Supervision Unit SSU Operations Ability to review and submit accurate, complete responses to regulatory inquiries within defined timelines.
1457 Compliance & Anti Financial Crime Self Supervision Unit SSU Operations Ability to track task queues, escalate delays, and maintain regulatory communication dashboards.
1458 Compliance & Anti Financial Crime Self Supervision Unit SSU Operations Ability to utilize MS Excel for Monitoring and Reporting.
1459 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.
1460 Compliance & Anti Financial Crime Self Supervision Unit SSU Quality Assurance & Development Knowledge of customer restriction governance, account blocking procedures, and regulatory enforcement actions.
1461 Compliance & Anti Financial Crime Self Supervision Unit SSU Quality Assurance & Development Knowledge of SAMA and Tanfeeth platforms for regulatory case management and supervisory reporting.
1462 Compliance & Anti Financial Crime Self Supervision Unit SSU Quality Assurance & Development Ability to coordinate documentation standardization, maintain audit-ready records, and ensure response traceability.
1463 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.
1464 Compliance & Anti Financial Crime Self Supervision Unit SSU Quality Assurance & Development Ability to review, validate, and assess regulatory submissions and supporting documentation.
1465 Compliance & Anti Financial Crime Self Supervision Unit SSU Quality Assurance & Development Ability to utilize MS Excel for Monitoring and Reporting.
Tree view of Compliance & Anti Financial Crime