Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 801 | Finance | ||||
| 802 | Finance | Finance Operations | Knowledge of IFRS, SAMA regulations, and internal governance policies including, audit requirements, risk management, and compliance frameworks. | ||
| 803 | Finance | Finance Operations | Knowledge of general ledger management, account reconciliations, and financial statement preparation. | ||
| 804 | Finance | Finance Operations | Ability to use Oracle Fusion, T24 Banking, SAP, and Microsoft Excel for financial reporting and reconciliation. | ||
| 805 | Finance | Finance Operations | Ability to process financial transactions while ensuring data accuracy and control. | ||
| 806 | Finance | Finance Operations | Ability to identify discrepancies, resolve financial inconsistencies, and improve processes. | ||
| 807 | Finance | Finance Operations | OPERATIONAL ACCOUNTING | Knowledge of Operational Accounting Standards (IFRS) for recording and reporting employee, vendor, tax, and asset-related transactions. | |
| 808 | Finance | Finance Operations | OPERATIONAL ACCOUNTING | Knowledge of accruals, revaluations, and provisions processing in operational income and expense management. | |
| 809 | Finance | Finance Operations | OPERATIONAL ACCOUNTING | Ability to administer ledger account structures and sub-ledgers (AP, AR, Fixed Assets). | |
| 810 | Finance | Finance Operations | OPERATIONAL ACCOUNTING | Ability to work on financial systems and ERP platforms (e.g., Oracle, SAP). | |
| 811 | Finance | Finance Operations | OPERATIONAL ACCOUNTING | Ability to conduct daily/monthly reconciliations and report unreconciled balances. | |
| 812 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Knowledge of domestic and international payment regulations, including SAMA guidelines and global best practices. | |
| 813 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Knowledge of payment processing systems, reconciliation processes, and transaction monitoring. | |
| 814 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Knowledge of fraud detection, transaction security measures, and risk mitigation in payment processing. | |
| 815 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Ability to use SWIFT, T24 Banking, Oracle Fusion, and Microsoft Excel for payment operations and reporting. | |
| 816 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Ability to optimize payment workflows, enhance efficiency, and ensure compliance with banking regulations. | |
| 817 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Ability to handle high-volume transactions, investigating payment discrepancies, and resolving processing errors. | |
| 818 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Knowledge of General Ledger (GL) management, including recording, reconciliation, and reporting of financial transactions. | |
| 819 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Knowledge of IFRS, SAMA regulations, and internal governance policies related to financial reporting and compliance. | |
| 820 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Knowledge of internal controls, audit requirements, and risk management in ledger operations. | |
| 821 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Knowledge with month-end and year-end closing processes, ensuring timely and accurate financial reporting. | |
| 822 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Ability to work on Oracle Fusion, T24 Banking, SAP, and Microsoft Excel for ledger management and financial reporting. | |
| 823 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Ability to run financial data validation, variance analysis, and discrepancy resolution in ledger accounts. | |
| 824 | Finance | Finance Control | Knowledge of IFRS, Banking Control Law, SAMA, and ZATCA regulations to ensure compliance. | ||
| 825 | Finance | Finance Control | Ability to work on finance system architecture, ledger mapping, system ownership protocols, and data integration across sub-systems and reporting tools. | ||
| 826 | Finance | Finance Control | Ability to manage finance transformation projects, including policy/process enhancements, BRDs, UAT, and cross-functional finance-IT coordination. | ||
| 827 | Finance | Finance Control | Ability to resolve audit findings and maintain compliance documentation | ||
| 828 | Finance | Finance Control | Ability to enforce bank-wide ledger reconciliation, proofing, and control procedures across accounts and systems. | ||
| 829 | Finance | Finance Control | GENERAL LEDGER CONTROL | Knowledge of internal audit procedures, risk management frameworks, and regulatory reporting requirements as per SAMA. | |
| 830 | Finance | Finance Control | GENERAL LEDGER CONTROL | Knowledge of month-end and year-end closing processes, ensuring accuracy and completeness in financial reporting. | |
| 831 | Finance | Finance Control | GENERAL LEDGER CONTROL | Knowledge of general ledger structure, financial controls, and reconciliation processes. | |
| 832 | Finance | Finance Control | GENERAL LEDGER CONTROL | Ability to work on Oracle Fusion, SAP, T24 Banking, and Microsoft Excel for ledger controls and reporting. | |
| 833 | Finance | Finance Control | GENERAL LEDGER CONTROL | Ability to implement ledger integrity controls, financial data validation, and compliance monitoring. | |
| 834 | Finance | Finance Control | GENERAL LEDGER CONTROL | Ability to perform automated reconciliation, discrepancy resolution, and financial control enhancements. | |
| 835 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Knowledge of financial systems architecture, data governance, and digital transformation strategies. | |
| 836 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Knowledge with cloud-based financial systems, API integrations, and emerging fintech trends. | |
| 837 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Knowledge of automation tools, AI-driven analytics, and process optimization techniques. | |
| 838 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Ability to implement data integrity controls, financial data security, and risk management frameworks as per SAMA regulations. | |
| 839 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Ability to perform financial reporting enhancements, business intelligence solutions, and strategic decision support. | |
| 840 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Ability to work with Oracle Fusion, T24 Banking, and Microsoft Excel for financial data management and reporting. | |
| 841 | Finance | REGULATORY REPORTING | Knowledge of regulatory reporting in accordance with SAMA (supervisory) and ZATCA (taxation) regulations, including VAT, WHT, ZAKAT, and Income Tax. | ||
| 842 | Finance | REGULATORY REPORTING | Knowledge of tax policy interpretation, return filing, transfer pricing documentation, and optimization of tax positions within ZATCA guidelines. | ||
| 843 | Finance | REGULATORY REPORTING | Ability to execute reporting cycles for statutory (Q1-Q4), group, and supervisory submissions, including coordinating with external auditors and inspection bodies. | ||
| 844 | Finance | REGULATORY REPORTING | Ability to mitigate regulatory risks through audits, compliance reviews, and internal control implementation. | ||
| 845 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Knowledge of IFRS, Banking Control Law, and SAMA regulatory reporting frameworks. | |
| 846 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Knowledge of statutory audit procedures and external auditor coordination, including quarterly and annual review processes. | |
| 847 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Knowledge of financial systems and statutory reporting tools for generating accurate and timely financial statements. | |
| 848 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Ability to collaborate cross-functionally with Risk, Compliance, and Finance teams for regulatory alignment and issue resolution. | |
| 849 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Ability to prepare and manage statutory financial statements in compliance with local and international regulatory timelines. | |
| 850 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Ability to apply internal controls (e.g., reconciliation, analytical review, 4-eyes principle) to ensure data accuracy and reporting integrity. | |
| 851 | Finance | REGULATORY REPORTING | SUPERVISORY COMPLIANCE & REPORTING | Knowledge of SAMA regulations, IFRS, and other international banking regulatory frameworks/requirements. | |
| 852 | Finance | REGULATORY REPORTING | SUPERVISORY COMPLIANCE & REPORTING | Knowledge of regulatory examinations, audit coordination, and financial supervision best practices. | |
| 853 | Finance | REGULATORY REPORTING | SUPERVISORY COMPLIANCE & REPORTING | Ability to work on Oracle Fusion, T24 Banking, and Microsoft Excel for compliance tracking and reporting. | |
| 854 | Finance | REGULATORY REPORTING | SUPERVISORY COMPLIANCE & REPORTING | Ability to oversee financial governance, transparency in reporting, and adherence to banking control laws. | |
| 855 | Finance | REGULATORY REPORTING | SUPERVISORY COMPLIANCE & REPORTING | Ability to perform regulatory report validation, financial disclosure, and compliance assessments. | |
| 856 | Finance | REGULATORY REPORTING | ZAKAT/TAX COMPLIANCE & REPORTING | Knowledge of Zakat, VAT, Withholding Tax (WHT), and corporate tax regulations in accordance with ZATCA, IFRS and SAMA. | |
| 857 | Finance | REGULATORY REPORTING | ZAKAT/TAX COMPLIANCE & REPORTING | Knowledge of international tax treaties, cross-border tax implications, and regulatory updates. | |
| 858 | Finance | REGULATORY REPORTING | ZAKAT/TAX COMPLIANCE & REPORTING | Knowledge of tax audit procedures, risk mitigation strategies, and financial governance related to taxation. | |
| 859 | Finance | REGULATORY REPORTING | ZAKAT/TAX COMPLIANCE & REPORTING | Ability to work on Oracle Fusion, SAP, T24 Banking, and Microsoft Excel for tax calculations, reporting, and compliance tracking. | |
| 860 | Finance | REGULATORY REPORTING | ZAKAT/TAX COMPLIANCE & REPORTING | Ability to ensure accurate tax submissions, optimize tax efficiency, and support regulatory tax planning. | |
| 861 | Finance | FINANCE ADVICE | Knowledge of budget planning, cost optimization, and expenditure forecasting for financial sustainability | ||
| 862 | Finance | FINANCE ADVICE | Knowledge of SAMA regulations, IFRS, and internal financial policies related to cost control and reporting including compliance requirements, internal controls, and risk mitigation strategies | ||
| 863 | Finance | FINANCE ADVICE | Knowledge of financial decision-making frameworks, including cost-benefit analysis and variance reporting. | ||
| 864 | Finance | FINANCE ADVICE | Ability to manage expense monitoring, financial planning, and budget control processes. | ||
| 865 | Finance | FINANCE ADVICE | Ability to execute financial data reconciliation, cost efficiency analysis, and operational expense reporting. | ||
| 866 | Finance | FINANCE ADVICE | Ability to work with Oracle Fusion, SAP, T24 Banking, and Microsoft Excel for financial data analysis and expense tracking. | ||
| 867 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Knowledge of balance sheet management, income statement analysis, and financial performance evaluation. | |
| 868 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Knowledge of budgeting, forecasting, and financial modeling for strategic decision-making. | |
| 869 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Knowledge of capital structure optimization, profitability analysis, and cost management strategies. | |
| 870 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Knowledge of regulatory compliance, SAMA guidelines, IFRS reporting, and internal governance frameworks. | |
| 871 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Ability to work on Oracle Fusion, T24 Banking, and Microsoft Excel for financial planning, reporting, and variance analysis. | |
| 872 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Ability to conduct financial scenario modeling, risk assessment, and investment analysis. | |
| 873 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Knowledge of management accounting standards and performance management policies according to SAMA and IFRS. | |
| 874 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Knowledge of Internal Controls in Financial Planning such as analytical reviews, reconciliations, and application of the 4-eyes principle. | |
| 875 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Ability to prepare financial performance reports for executives. | |
| 876 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Ability to work on Financial Systems (e.g., Oracle, SAP) for data consolidation, forecasting, and expenditure tracking. | |
| 877 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Ability to develop and evaluate business cases using financial KPIs such as ROI, IRR, breakeven, and payback period. | |
| 878 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Ability to execute Operating & Capital Expenditure Analysis including performance variance tracking, trend analysis, and root cause identification. |