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