Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 1236 | Compliance & Anti Financial Crime | Knowledge of regulatory compliance frameworks including SAMA guidelines, Basel III, and ISO standards. | |||
| 1238 | Compliance & Anti Financial Crime | Ability to oversee end-to-end regulatory compliance, ensuring adherence to internal policies and external regulatory expectations. | |||
| 1247 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Knowledge of SAMA laws, circulars, and regulatory frameworks applicable to banking operations and digital financial services. | |
| 1248 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Knowledge of regulatory change management processes and tools for implementing new compliance requirements across the Bank. | |
| 1249 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Knowledge of compliance monitoring and documentation practices to ensure audit readiness and evidence-based reporting. | |
| 1250 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Knowledge of MS Excel, PowerPoint, and compliance tracking tools for reporting, analysis, and regulatory dashboards. | |
| 1251 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Ability to review and interpret legal documents, business requirements, and contracts to ensure regulatory alignment. | |
| 1252 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Ability to interpret and apply regulatory obligations to internal policies, operating procedures, and transformation initiatives. | |
| 1253 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Knowledge of SAMA laws, circulars, and regulatory frameworks applicable to banking operations and digital financial services. |
| 1254 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Knowledge of regulatory change management processes and tools for implementing new compliance requirements across the Bank. |
| 1255 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Knowledge of compliance monitoring and documentation practices to ensure audit readiness and evidence-based reporting. |
| 1256 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Knowledge of MS Excel, PowerPoint, and compliance tracking tools for reporting, analysis, and regulatory dashboards. |
| 1257 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Ability to review and interpret legal documents, business requirements, and contracts to ensure regulatory alignment. |
| 1258 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance Advisory | Ability to interpret and apply regulatory obligations to internal policies, operating procedures, and transformation initiatives. |
| 1259 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Knowledge of SAMA laws, circulars, and regulatory frameworks applicable to banking operations and digital financial services. |
| 1260 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Knowledge of regulatory change management processes and tools for implementing new compliance requirements across the Bank. |
| 1261 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Knowledge of compliance monitoring and documentation practices to ensure audit readiness and evidence-based reporting. |
| 1262 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Knowledge of MS Excel, PowerPoint, and compliance tracking tools for reporting, analysis, and regulatory dashboards. |
| 1263 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Ability to review and interpret legal documents, business requirements, and contracts to ensure regulatory alignment. |
| 1264 | Compliance & Anti Financial Crime | Compliance Oversight | Regulatory Compliance | Compliance reporting | Ability to interpret and apply regulatory obligations to internal policies, operating procedures, and transformation initiatives. |
| 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. | |
| 1393 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Ability to lead regulatory compliance initiatives, ensuring alignment with SAMA circulars, audit expectations, and governance frameworks. | |
| 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. | |
| 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. |