Business Analyst - TPRM
Capco · Warsaw
We offer a flexible collaboration model based on a B2B contract, with the opportunity to work on innovative AI and automation initiatives for leading financial institutions.
CAPCO POLAND
Capco Poland is a global technology and management consultancy specializing in driving digital transformation across the financial services industry. We are passionate about helping our clients succeed in an ever-changing industry.
We are also:
- Experts in banking and payments, capital markets, and wealth & asset management
- Committed to growing our business and hiring the best talent to help us get there
- Focused on maintaining our nimble, agile, and entrepreneurial culture
About the Role
We are looking for an experienced Business Analyst with strong Risk Governance expertise to join our Business Consulting team in Warsaw. This role will focus on supporting TPRM (Third Party Risk Management) Governance initiatives across policy, standards, metrics, and operating model enhancements.
You will work closely with Risk, Operations, Technology, and Product stakeholders to define business requirements, improve governance processes, and help deliver strategic transformation initiatives within complex financial services environments.
What You’ll Do
- Partner with stakeholders across Risk, Technology, Operations, and Product teams to capture and define business requirements for TPRM governance initiatives
- Develop key business analysis artefacts including problem statements, scope documentation, stakeholder maps, workshop outputs, and requirements catalogues
- Analyse and document current (“as-is”) and future-state (“to-be”) processes to support governance and operating model improvements
- Translate business needs into clear user stories and actionable requirements for delivery teams
- Facilitate workshops, support governance discussions, and contribute to programme delivery across policy, standards, and metrics workstreams
What We’re Looking For
- Proven experience as a Business Analyst within financial services, consulting, or risk transformation programmes
- Strong understanding of Risk Governance frameworks, policies, standards, and controls
- Experience working on Third Party Risk Management (TPRM) or supplier risk governance initiatives
- Excellent stakeholder management and workshop facilitation skills across business and technology teams
- Ability to produce clear, structured documentation and communicate complex topics effectively
Bonus Points For
- Experience working within large-scale regulatory or governance transformation programmes
- Familiarity with operational risk, non-financial risk, or enterprise risk management frameworks
- Knowledge of Agile delivery methodologies and user story development
- Consulting experience within Tier 1 banking or financial services organisations
- Exposure to governance metrics, reporting, or control monitoring frameworks
WHY JOIN CAPCO?
- Employment contract and/or Business to Business – whichever you prefer
- Speaking English on a daily basis, mainly in contact with foreign stakeholders and peers
- Paid Referral Program
- Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
- Being part of the core squad focused on the growth of the Polish business unit
- A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
- A work culture focused on innovation and creating lasting value for our clients and employees
ONLINE RECRUITMENT PROCESS STEPS
- Screening call with the Recruiter
- Competencies interview with Capco Hiring Manager
- Client interview
- Feedback / Offer
Follow us here or contact us directly: recruiting.poland@capco.com
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