Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4560 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of global sanctions frameworks, including OFAC, UN, EU, and UK sanctions regimes. |
| 4561 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of internal sanctions compliance policies, escalation protocols, and governance procedures. |
| 4562 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of SWIFT financial messages (e.g., MT103, MT202, PACS) and their relevance to sanctions filtering and alert generation. |
| 4563 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of AML/CTF red flags and risk indicators relevant to sanctions compliance. |
| 4564 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to use MS Excel for sanctions alert tracking, case analysis, and performance reporting. |
| 4565 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to design and maintain sanctions risk management frameworks, including policy development and control implementation. |
| 4566 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to evaluate the effectiveness of sanctions screening systems and recommend improvements for accuracy and efficiency. |
| 4567 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to conduct detailed investigations of sanctions alerts, manage case documentation, and ensure timely resolution. |
| 4568 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to prepare accurate and comprehensive sanctions compliance reports in line with regulatory and internal standards. |