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