Arabic-speaking Regulatory BA for AML & SAMA, London

emagine Polska; Polska; Sur place; PLN 570 000 - 618 000; Plein temps

Résumé du poste

emagine is a high-end professional services consultancy specializing in financial services. We are seeking a Regulatory Business Analyst fluent in Arabic to translate SAMA requirements, work with business units to implement changes, and lead regulatory reporting initiatives in a London on-site assignment.

The role focuses on AML and payments, collaboration with regulators and banks, and experience with Temenos T24 and WATHEEK is desirable. This contract sits Inside IR35, paying £600-£650 per day.

Qualifications

• Fluency in Arabic (spoken and written) and strong English communication.
• Proven experience as a Business Analyst in regulatory or compliance projects.
• Familiarity with SAMA regulations and reporting standards.
• Strong stakeholder engagement and communication skills.
• Understanding of API systems and data compliance processes.
• Experience in financial services or banking technology environments.
• Project management experience in a regulatory context.
• Exposure to Temenos T24 and WATHEEK systems.

Responsabilités

• Translate SAMA regulatory requirements from Arabic to English and ensure accurate interpretation.
• Work closely with business units to implement regulatory changes and ensure compliance.
• Lead business analysis for regulatory reporting projects, including AML and payments.
• Coordinate with stakeholders across government, regulatory bodies, and financial institutions.
• Perform data reconciliation between internal systems and SAMA’s concerned individuals list.
• Document and map regulatory requirements into business processes and system workflows.

Connaissances

Arabic fluency

English proficiency

Stakeholder engagement

Regulatory knowledge

Data reconciliation

Regulatory project experience

Formation

Bachelor's degree in relevant field

Outils

Temenos T24

WATHEEK

APIs

Description du poste

emagine is a high-end professional services consultancy specializing in financial services. We are seeking a Regulatory Business Analyst fluent in Arabic to translate SAMA requirements, work with business units to implement changes, and lead regulatory reporting initiatives in a London on-site assignment.

The role focuses on AML and payments, collaboration with regulators and banks, and experience with Temenos T24 and WATHEEK is desirable. This contract sits Inside IR35, paying £600-£650 per day.