Arthur-Lawrence-logo

Skill Inventory Matrix

Enabler for Internal Mobility Program

Records
ID Sector Division Department Unit Technical Skills
257 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Knowledge of local and cross-border payment systems (SARIE, MADA, SWIFT, IPS) and settlement processes.
258 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Knowledge of AML, CTF, KYC, FATCA/CRS, and sanctions compliance systems.
259 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Knowledge of incident response, SLA tracking, and system availability monitoring.
260 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Knowledge of STP, payment reconciliation, and exception handling practices.
261 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Knowledge of middleware/API integrations across payment and compliance platforms.
262 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Ability to configure and monitor compliance alert engines and case management tools.
263 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Ability to ensure compliance with SAMA, FATF, and ZATCA regulatory standards.
264 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Ability to manage vendors, UAT/IAT cycles, and platform upgrade governance.
265 Technology Applications Development Payments and Compliance Systems Compliance Mgmt. Ability to integrate payment hubs with core banking, wallets, and third-party systems.