We are looking for an experienced Business Analyst to support a strategic banking transformation initiative focused on finance, accounting, and regulatory readiness processes.
You will work closely with Finance, Accounting, Operations, Risk, and Technology stakeholders to analyse current processes, define target operating models, and support the design of capabilities enabling financial close activities under complex regulatory scenarios.
Responsibilities
Gather and document business requirements across Finance, Operations, and Technology teams
Develop operational procedures, process maps, flowcharts, and execution timelines for financial close processes
Analyse and document current ("as-is") and future-state ("to-be") processes, identifying dependencies, parallel activities, and operational risks
Document accounting, finance, and supporting systems involved in financial close activities
Support the design of procedures covering backups, test environments, and operational readiness
Contribute to the documentation of balance sheet, P&L, and capital adequacy calculation processes across regulatory and resolution scenarios
Support testing activities, document findings, and provide recommendations for process and system improvements
Assess system readiness for financial close, reporting, and backdated accounting entries
Collaborate with business and technology stakeholders to define roles, responsibilities, and governance requirements
Requirements
Proven experience as a Business Analyst within banking, financial services, or consulting
Strong experience in process analysis, process mapping, and business documentation
Understanding of finance, accounting, regulatory reporting, or financial close processes
Experience facilitating workshops and managing stakeholders across business and technology teams
Strong analytical, communication, and problem-solving skills
Experience in Finance Transformation, Regulatory Change, or Banking Transformation programmes
Knowledge of General Ledger, Financial Close, Capital Adequacy, or Regulatory Reporting processes
Familiarity with Resolution Planning, Recovery & Resolution, Bail-in, or MREL frameworks
Experience with BPMN, Visio, Signavio, or similar process modelling tools
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
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 enables direct collaboration with senior stakeholders and clients
A 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
For more information, contact: recruiting.poland@capco.com
#LI-Hybrid
Additional Information
Warsaw / Hybrid (2x times a week from the office)| Capco Poland
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
Capco · Poland