Business Analyst (Banking) (She/He/They)

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 also are:

Experts in banking and payments, capital markets, wealth and asset management

Focused on maintaining our nimble, agile, and entrepreneurial culture

Committed to growing our business and hiring the best talent to help us get there

Business Analyst

Role Overview: We are seeking a Business Analyst to support the delivery of strategic initiatives within the banking sector. The role involves working closely with business stakeholders, IT teams, and external partners to analyze requirements, improve processes, and ensure successful implementation of regulatory and technology-driven changes.

Key Responsibilities:

Gather, analyze, and document business and functional requirements

Collaborate with stakeholders across business, risk, compliance, and IT teams

Translate business needs into clear specifications for technical teams

Support end-to-end project delivery, from initiation through implementation

Conduct gap analysis, impact assessments, and process mapping (AS-IS / TO-BE)

Ensure alignment with regulatory requirements (e.g., GDPR, PSD2, AML, Basel)

Participate in UAT planning, execution, and defect management

Support change management activities, including documentation and training materials

Monitor project progress and assist in risk and issue management

Facilitate workshops, meetings, and stakeholder communication

Required Skills & Experience:

Proven experience as a Business Analyst in banking or financial services

Strong understanding of banking products, processes, and regulations

Experience working on regulatory, risk, or digital transformation projects

Ability to bridge business and IT stakeholders effectively

Knowledge of requirements management and documentation tools (e.g., JIRA, Confluence)

Familiarity with Agile and/or Waterfall methodologies

Strong analytical, problem-solving, and communication skills

Nice to Have:

Experience with GRC, risk, or compliance-related initiatives

Knowledge of payments, lending, or capital markets

Understanding of data analysis tools (e.g., SQL, Excel, Power BI)

Certifications (e.g., CBAP, PMI-PBA, Agile/Scrum)

ONLINE RECRUITMENT PROCESS STEPS

Screening call with the Recruiter

Competencies interview with Capco Hiring Manager

Client’s interview

Feedback/Offer

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