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