Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 3949 | Finance | ||||
| 3950 | Finance | Finance Operations | Knowledge of IFRS, SAMA regulations, and internal governance policies including, audit requirements, risk management, and compliance frameworks. | ||
| 3951 | Finance | Finance Operations | Knowledge of general ledger management, account reconciliations, and financial statement preparation. | ||
| 3952 | Finance | Finance Operations | Ability to use Oracle Fusion, T24 Banking, SAP, and Microsoft Excel for financial reporting and reconciliation. | ||
| 3953 | Finance | Finance Operations | Ability to process financial transactions while ensuring data accuracy and control. | ||
| 3954 | Finance | Finance Operations | Ability to identify discrepancies, resolve financial inconsistencies, and improve processes. | ||
| 3955 | Finance | Finance Operations | OPERATIONAL ACCOUNTING | Knowledge of Operational Accounting Standards (IFRS) for recording and reporting employee, vendor, tax, and asset-related transactions. | |
| 3956 | Finance | Finance Operations | OPERATIONAL ACCOUNTING | Knowledge of accruals, revaluations, and provisions processing in operational income and expense management. | |
| 3957 | Finance | Finance Operations | OPERATIONAL ACCOUNTING | Ability to administer ledger account structures and sub-ledgers (AP, AR, Fixed Assets). | |
| 3958 | Finance | Finance Operations | OPERATIONAL ACCOUNTING | Ability to work on financial systems and ERP platforms (e.g., Oracle, SAP). | |
| 3959 | Finance | Finance Operations | OPERATIONAL ACCOUNTING | Ability to conduct daily/monthly reconciliations and report unreconciled balances. | |
| 3960 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Knowledge of domestic and international payment regulations, including SAMA guidelines and global best practices. | |
| 3961 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Knowledge of payment processing systems, reconciliation processes, and transaction monitoring. | |
| 3962 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Knowledge of fraud detection, transaction security measures, and risk mitigation in payment processing. | |
| 3963 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Ability to use SWIFT, T24 Banking, Oracle Fusion, and Microsoft Excel for payment operations and reporting. | |
| 3964 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Ability to optimize payment workflows, enhance efficiency, and ensure compliance with banking regulations. | |
| 3965 | Finance | Finance Operations | OPERATIONAL PAYMENTS | Ability to handle high-volume transactions, investigating payment discrepancies, and resolving processing errors. | |
| 3966 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Knowledge of General Ledger (GL) management, including recording, reconciliation, and reporting of financial transactions. | |
| 3967 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Knowledge of IFRS, SAMA regulations, and internal governance policies related to financial reporting and compliance. | |
| 3968 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Knowledge of internal controls, audit requirements, and risk management in ledger operations. | |
| 3969 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Knowledge with month-end and year-end closing processes, ensuring timely and accurate financial reporting. | |
| 3970 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Ability to work on Oracle Fusion, T24 Banking, SAP, and Microsoft Excel for ledger management and financial reporting. | |
| 3971 | Finance | Finance Operations | GENERAL LEDGER MANAGEMENT | Ability to run financial data validation, variance analysis, and discrepancy resolution in ledger accounts. | |
| 3972 | Finance | Finance Control | Knowledge of IFRS, Banking Control Law, SAMA, and ZATCA regulations to ensure compliance. | ||
| 3973 | Finance | Finance Control | Ability to work on finance system architecture, ledger mapping, system ownership protocols, and data integration across sub-systems and reporting tools. | ||
| 3974 | Finance | Finance Control | Ability to manage finance transformation projects, including policy/process enhancements, BRDs, UAT, and cross-functional finance-IT coordination. | ||
| 3975 | Finance | Finance Control | Ability to resolve audit findings and maintain compliance documentation | ||
| 3976 | Finance | Finance Control | Ability to enforce bank-wide ledger reconciliation, proofing, and control procedures across accounts and systems. | ||
| 3977 | Finance | Finance Control | GENERAL LEDGER CONTROL | Knowledge of internal audit procedures, risk management frameworks, and regulatory reporting requirements as per SAMA. | |
| 3978 | Finance | Finance Control | GENERAL LEDGER CONTROL | Knowledge of month-end and year-end closing processes, ensuring accuracy and completeness in financial reporting. | |
| 3979 | Finance | Finance Control | GENERAL LEDGER CONTROL | Knowledge of general ledger structure, financial controls, and reconciliation processes. | |
| 3980 | Finance | Finance Control | GENERAL LEDGER CONTROL | Ability to work on Oracle Fusion, SAP, T24 Banking, and Microsoft Excel for ledger controls and reporting. | |
| 3981 | Finance | Finance Control | GENERAL LEDGER CONTROL | Ability to implement ledger integrity controls, financial data validation, and compliance monitoring. | |
| 3982 | Finance | Finance Control | GENERAL LEDGER CONTROL | Ability to perform automated reconciliation, discrepancy resolution, and financial control enhancements. | |
| 3983 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Knowledge of financial systems architecture, data governance, and digital transformation strategies. | |
| 3984 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Knowledge with cloud-based financial systems, API integrations, and emerging fintech trends. | |
| 3985 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Knowledge of automation tools, AI-driven analytics, and process optimization techniques. | |
| 3986 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Ability to implement data integrity controls, financial data security, and risk management frameworks as per SAMA regulations. | |
| 3987 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Ability to perform financial reporting enhancements, business intelligence solutions, and strategic decision support. | |
| 3988 | Finance | Finance Control | FINANCE SYSTEMS, DATA & TRANSFORMATION | Ability to work with Oracle Fusion, T24 Banking, and Microsoft Excel for financial data management and reporting. | |
| 3989 | Finance | REGULATORY REPORTING | Knowledge of regulatory reporting in accordance with SAMA (supervisory) and ZATCA (taxation) regulations, including VAT, WHT, ZAKAT, and Income Tax. | ||
| 3990 | Finance | REGULATORY REPORTING | Knowledge of tax policy interpretation, return filing, transfer pricing documentation, and optimization of tax positions within ZATCA guidelines. | ||
| 3991 | Finance | REGULATORY REPORTING | Ability to execute reporting cycles for statutory (Q1-Q4), group, and supervisory submissions, including coordinating with external auditors and inspection bodies. | ||
| 3992 | Finance | REGULATORY REPORTING | Ability to mitigate regulatory risks through audits, compliance reviews, and internal control implementation. | ||
| 3993 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Knowledge of IFRS, Banking Control Law, and SAMA regulatory reporting frameworks. | |
| 3994 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Knowledge of statutory audit procedures and external auditor coordination, including quarterly and annual review processes. | |
| 3995 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Knowledge of financial systems and statutory reporting tools for generating accurate and timely financial statements. | |
| 3996 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Ability to collaborate cross-functionally with Risk, Compliance, and Finance teams for regulatory alignment and issue resolution. | |
| 3997 | Finance | REGULATORY REPORTING | STATUTORY COMPLIANCE & REPORTING | Ability to prepare and manage statutory financial statements in compliance with local and international regulatory timelines. | |
| 3998 | 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. | |
| 3999 | Finance | REGULATORY REPORTING | SUPERVISORY COMPLIANCE & REPORTING | Knowledge of SAMA regulations, IFRS, and other international banking regulatory frameworks/requirements. | |
| 4000 | Finance | REGULATORY REPORTING | SUPERVISORY COMPLIANCE & REPORTING | Knowledge of regulatory examinations, audit coordination, and financial supervision best practices. | |
| 4001 | Finance | REGULATORY REPORTING | SUPERVISORY COMPLIANCE & REPORTING | Ability to work on Oracle Fusion, T24 Banking, and Microsoft Excel for compliance tracking and reporting. | |
| 4002 | Finance | REGULATORY REPORTING | SUPERVISORY COMPLIANCE & REPORTING | Ability to oversee financial governance, transparency in reporting, and adherence to banking control laws. | |
| 4003 | Finance | REGULATORY REPORTING | SUPERVISORY COMPLIANCE & REPORTING | Ability to perform regulatory report validation, financial disclosure, and compliance assessments. | |
| 4004 | 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. | |
| 4005 | Finance | REGULATORY REPORTING | ZAKAT/TAX COMPLIANCE & REPORTING | Knowledge of international tax treaties, cross-border tax implications, and regulatory updates. | |
| 4006 | Finance | REGULATORY REPORTING | ZAKAT/TAX COMPLIANCE & REPORTING | Knowledge of tax audit procedures, risk mitigation strategies, and financial governance related to taxation. | |
| 4007 | 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. | |
| 4008 | Finance | REGULATORY REPORTING | ZAKAT/TAX COMPLIANCE & REPORTING | Ability to ensure accurate tax submissions, optimize tax efficiency, and support regulatory tax planning. | |
| 4009 | Finance | FINANCE ADVICE | Knowledge of budget planning, cost optimization, and expenditure forecasting for financial sustainability | ||
| 4010 | Finance | FINANCE ADVICE | Knowledge of SAMA regulations, IFRS, and internal financial policies related to cost control and reporting including compliance requirements, internal controls, and risk mitigation strategies | ||
| 4011 | Finance | FINANCE ADVICE | Knowledge of financial decision-making frameworks, including cost-benefit analysis and variance reporting. | ||
| 4012 | Finance | FINANCE ADVICE | Ability to manage expense monitoring, financial planning, and budget control processes. | ||
| 4013 | Finance | FINANCE ADVICE | Ability to execute financial data reconciliation, cost efficiency analysis, and operational expense reporting. | ||
| 4014 | Finance | FINANCE ADVICE | Ability to work with Oracle Fusion, SAP, T24 Banking, and Microsoft Excel for financial data analysis and expense tracking. | ||
| 4015 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Knowledge of balance sheet management, income statement analysis, and financial performance evaluation. | |
| 4016 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Knowledge of budgeting, forecasting, and financial modeling for strategic decision-making. | |
| 4017 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Knowledge of capital structure optimization, profitability analysis, and cost management strategies. | |
| 4018 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Knowledge of regulatory compliance, SAMA guidelines, IFRS reporting, and internal governance frameworks. | |
| 4019 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Ability to work on Oracle Fusion, T24 Banking, and Microsoft Excel for financial planning, reporting, and variance analysis. | |
| 4020 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – BALANCE SHEET & INCOME | Ability to conduct financial scenario modeling, risk assessment, and investment analysis. | |
| 4021 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Knowledge of management accounting standards and performance management policies according to SAMA and IFRS. | |
| 4022 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Knowledge of Internal Controls in Financial Planning such as analytical reviews, reconciliations, and application of the 4-eyes principle. | |
| 4023 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Ability to prepare financial performance reports for executives. | |
| 4024 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Ability to work on Financial Systems (e.g., Oracle, SAP) for data consolidation, forecasting, and expenditure tracking. | |
| 4025 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Ability to develop and evaluate business cases using financial KPIs such as ROI, IRR, breakeven, and payback period. | |
| 4026 | Finance | FINANCE ADVICE | FINANCIAL PLANNING & ANALYSIS – OPERATING & CAPITAL EXPENDITURES | Ability to execute Operating & Capital Expenditure Analysis including performance variance tracking, trend analysis, and root cause identification. |