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