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Capco

Business Analyst - TPRM

Capco is hiring a Business Analyst - TPRM in Warsaw, Poland. Level rates it ; you can apply on Capco.

Level's read on this job

  • Uses AI ●●○○ is how Level rates this business analyst role: an ordinary role that requires AI tools.
  • Capco has 702 other open roles on Level.

AI in this role

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

#LI-Hybrid

 

How we rate this

Business Analyst - TPRM at Capco rates 46 out of 100 for how much of the daily work is AI. That makes it Uses AI (AI Level 2 of 4). The level is about AI in the job, not seniority.

Classification

Uses AI. An ordinary role that requires AI tools.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

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