Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 1390 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Knowledge of SAMA Net operations, associated regulatory requirements, and compliance obligations. | |
| 1391 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Knowledge of risk management principles specific to SAMA Net, including operational risk controls, incident tracking, and system integrity safeguards. | |
| 1392 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Knowledge of business continuity planning for SAMA Net services, including failover procedures, recovery objectives, and regulatory readiness. | |
| 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. | |
| 1394 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Ability to manage incident response and escalation protocols related to SAMA Net, ensuring continuity of critical financial operations. | |
| 1395 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Ability to monitor performance metrics, generate operational dashboards, and report system performance insights to internal and external stakeholders. | |
| 1396 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Ability to utilize MS Excel and Word for preparing compliance reports, regulatory correspondence, and structured documentation. |