Business Analyst - TPRM

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

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