Senior Analyst: Model Risk & TPRM (Hybrid Poland)

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 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.