Business Analyst - Risk Analysis & Third Party Risk Management

<p><strong>CAPCO POLAND </strong></p> <p>* We are looking for Poland based candidate. <br>* This role is hybrid and may require working from the office in Warsaw. </p> <p class="x_elementToProof" data-olk-copy-source="MessageBody"> </p> <h3 data-pm-slice="1 3 []">Business Analyst – Model Risk & Third Party Risk Management</h3> <p>We are looking for an experienced <strong>SME / Business Analyst / Consultant</strong> to support <strong>Model Risk investigation and remediation activities</strong> within a global banking environment.</p> <h3>Key Responsibilities</h3> <ul data-spread="false"> <li> <p>Support Model Risk investigation and remediation activities.</p> </li> <li> <p>Design and enhance risk controls, processes, and procedures.</p> </li> <li> <p>Support remediation and implementation planning.</p> </li> <li> <p>Conduct gap analysis and translate findings into actionable requirements.</p> </li> <li> <p>Facilitate workshops and requirements-gathering sessions with key stakeholders.</p> </li> <li> <p>Prepare options papers, recommendations, and management-level materials.</p> </li> <li> <p>Work closely with Risk, Business, Technology, and Third Party Risk Management teams.</p> </li> </ul> <h3>Key Requirements</h3> <ul data-spread="false"> <li> <p>Experience in <strong>banking or financial services</strong>, ideally within Risk, Controls, or Transformation.</p> </li> <li> <p>Experience in <strong>Third Party Risk Management (TPRM)</strong> is highly desirable.</p> </li> <li> <p>Basic to intermediate understanding of <strong>Model Risk and/or AI Risk</strong>.</p> </li> <li> <p>Strong Business Analysis, problem-solving, and critical-thinking skills.</p> </li> <li> <p>Experience in <strong>control/process design, requirements management, and remediation initiatives</strong>.</p> </li> <li> <p>Strong workshop facilitation, stakeholder management, communication, and negotiation skills.</p> </li> <li> <p>Ability to structure complex and ambiguous problems and drive them towards practical solutions.</p> </li> <li> <p>Agile mindset and ability to work effectively in a fast-paced environment.</p> </li> </ul> <p><strong>WHAT WE OFFER</strong></p> <ul> <li>Contract of employment.</li> <li>Multiple employee benefits packages (MyBenefit Cafeteria, private medical care, insurance).</li> <li>Access to 3,000+ Business Courses Platform.</li> <li>A work culture focused on innovation and creating lasting value for our clients and employees</li> <li>Ongoing learning opportunities to help you acquire new skills or deepen existing expertise.</li> <li>Being part of the core squad focused on the growth of the Polish business unit.</li> <li>A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients.</li> </ul> <p><strong>RECRUITMENT PROCESS:</strong></p> <ol> <li>HR interview with the recruiter</li> <li>Skill Interview with Capco Hiring Manager</li> <li>Client interview </li> <li>Feedback and offer</li> </ol> <p> </p> <p><em>Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individual