Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 829 | Finance | Finance Control | GENERAL LEDGER CONTROL | Knowledge of internal audit procedures, risk management frameworks, and regulatory reporting requirements as per SAMA. | |
| 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. |