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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.