Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 1265 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance. | |
| 1266 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Knowledge of regulatory reporting requirements and compliance submission protocols. | |
| 1267 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations. | |
| 1268 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes. | |
| 1269 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements. | |
| 1270 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding. | |
| 1271 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance. |
| 1272 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Knowledge of regulatory reporting requirements and compliance submission protocols. |
| 1273 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations. |
| 1274 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes. |
| 1275 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements. |
| 1276 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Relations & Monitoring | Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding. |
| 1277 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance. |
| 1278 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Knowledge of regulatory reporting requirements and compliance submission protocols. |
| 1279 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations. |
| 1280 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes. |
| 1281 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements. |
| 1282 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Inspection & Advisory | Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding. |
| 1283 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Knowledge of SAMA regulatory frameworks, circulars, and reporting obligations applicable to digital banking, compliance, licensing, and operational governance. |
| 1284 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Knowledge of regulatory reporting requirements and compliance submission protocols. |
| 1285 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Knowledge of inspection documentation standards, compliance gap identification, and remediation planning in accordance with SAMA expectations. |
| 1286 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Ability to assess the impact of SAMA updates and circulars on the bank’s policies, systems, and processes, and recommend appropriate changes. |
| 1287 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Ability to coordinate and manage end-to-end regulatory inspections, thematic reviews, and SAMA-led engagements. |
| 1288 | Compliance & Anti Financial Crime | Compliance Oversight | SAMA Affairs | SAMA Reporting | Ability to interpret and communicate regulatory directives to internal stakeholders, ensuring timely implementation and cross-functional understanding. |