Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4589 | Compliance & Anti Financial Crime | Compliance Quality Assurance | FATCA / CRS | Knowledge of regulatory compliance frameworks including SAMA regulations, ZATCA obligations, and their application across banking operations. | |
| 4590 | Compliance & Anti Financial Crime | Compliance Quality Assurance | FATCA / CRS | Knowledge of governance structures, policy implementation processes, and development strategies for compliance talent. | |
| 4591 | Compliance & Anti Financial Crime | Compliance Quality Assurance | FATCA / CRS | Ability to use MS Excel and PowerPoint to compile, analyze, and present compliance reports to internal and regulatory stakeholders. | |
| 4592 | Compliance & Anti Financial Crime | Compliance Quality Assurance | FATCA / CRS | Ability to prepare, review, and submit compliance reports in alignment with regulatory timelines and internal standards. | |
| 4593 | Compliance & Anti Financial Crime | Compliance Quality Assurance | FATCA / CRS | Ability to manage regulatory inspections and audits by coordinating with SAMA, maintaining readiness, and responding to findings. |