Business Analyst - Risk Analysis & Third Party Risk Management

Capco; Kraków; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

MyBenefit Cafeteria

Private medical care

Insurance

Access to 3,000+ courses Platform

Learning opportunities

Core squad focus

Flat, non-hierarchical structure

Job summary

Capco Poland is seeking a seasoned SME/Business Analyst/Consultant to support Model Risk investigations and remediation within a global banking environment. The role is hybrid and may require working from the Warsaw office.

You will collaborate with Risk, Third Party Risk Management, Technology, and Business teams to design controls, perform gap analyses, and prepare management-level materials. A strong BA background in financial services and TPRM is highly valued.

Qualifications

• Experience in banking or financial services, especially in Risk, Controls or Transformation.
• Experience in Third Party Risk Management (TPRM) is highly desirable.
• Basic to intermediate understanding of Model Risk and/or AI Risk.
• Strong business analysis, problem-solving and critical-thinking skills.
• Experience in control/process design, requirements management and remediation initiatives.
• Strong workshop facilitation, stakeholder management, communication and negotiation skills.
• Ability to structure complex and ambiguous problems and drive practical solutions.
• Agile mindset and ability to work in a fast-paced environment.

Responsibilities

• Support Model Risk investigation and remediation activities.
• Design and enhance risk controls, processes, and procedures.
• Support remediation and implementation planning.
• Conduct gap analysis and translate findings into actionable requirements.
• Facilitate workshops and requirements-gathering sessions with key stakeholders.
• Prepare options papers, recommendations, and management-level materials.
• Work closely with Risk, Business, Technology, and Third Party Risk Management teams.

Skills

Banking/Financial services experience

TPRM (Third Party Risk Management)

Model Risk

AI Risk

Business Analysis

Controls/Process Design

Requirements Management

Remediation

Workshop Facilitation

Stakeholder Management

Agile Mindset

Job description

CAPCO POLAND

• We are looking for Poland based candidate.
• This role is hybrid and may require working from the office in Warsaw.

3 Business Analyst – Model Risk and Third Party Risk Management

We are looking for an experienced SME / Business Analyst / Consultant to support Model Risk investigation and remediation activities within a global banking environment.

Key Responsibilities

• Support Model Risk investigation and remediation activities.
• Design and enhance risk controls, processes, and procedures.
• Support remediation and implementation planning.
• Conduct gap analysis and translate findings into actionable requirements.
• Facilitate workshops and requirements-gathering sessions with key stakeholders.
• Prepare options papers, recommendations, and management-level materials.
• Work closely with Risk, Business, Technology, and Third Party Risk Management teams.

Key Requirements

• Experience in strong banking or financial services, ideally within Risk, Controls, or Transformation.
• Experience in Third Party Risk Management (TPRM) is highly desirable.
• Basic to intermediate understanding of Model Risk and/or AI Risk.
• Strong Business Analysis, problem-solving, and critical-thinking skills.
• Experience in strong control/process design, requirements management, and remediation initiatives.
• Strong workshop facilitation, stakeholder management, communication, and negotiation skills.
• Ability to structure complex and ambiguous problems and drive them towards practical solutions.
• Agile mindset and ability to work effectively in a fast-paced environment.

WHAT WE OFFER

• Contract of employment.
• Multiple employee benefits packages (MyBenefit Cafeteria, private medical care, insurance).
• Access to 3,000+ Business Courses Platform.
• A work culture focused on innovation and creating lasting value for our clients and employees
• 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.

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table – so we’d love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help.