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