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.
The position provides support for the Process Review workstream within a newly initiated program. The candidate is expected to possess a significant background in controls processes and will collaborate closely with the Project Manager and business teams to evaluate and document controls processes for multiple regulatory submissions and activities. Additionally, the role involves close collaboration with compliance teams to assess current compliance standards and propose enhancements to ensure reporting templates meet full compliance requirements. The scope of controls work encompasses reconciliation, adjustments, analytical reviews, senior management oversight, calculations, and governance.
THINGS YOU WILL DO
- Determine control standards required for regulatory reporting process specific to STDF
- Determine gaps / completeness of controls processes across the stress testing population for each exercise working jointly with operating process analysts
- Work with report owners in the Business to enhance the controls to a required standard and to make proposals in order to bring reporting templates to full compliance
- Document control processes in relevant systems of record (training will be provided)
- Work closely with other workstreams and core process owners to track controls and compliance items through to resolution
- Support the project manager by identifying gaps in current processes and making relevant proposals
- Facilitate conversations with business stakeholders, external vendors and service providers
- Contribute to impact assessment activities and work effort assessments
SKILLS & EXPERIENCES YOU NEED TO GET THE JOB DONE
- Strong Controls focused business analysis and documentation background and experience in similar roles (a minimum of 7 years’ prior experience)
- Proven record of documenting and verifying controls in previous capacity
- Ability to engage with new stakeholders, obtain the necessary information, lead process discussions and close / document gaps
- Attention to detail and ability to work independently
- Demonstrable business analysis and business process skills
- Ability to document and communicate concepts, flows, designs in a clear and concise fashion
- Working knowledge of controls tools
- Previous work on finance projects
- Ability to work with demanding business stakeholders
- Proficient in English
WHY JOIN CAPCO?
- Employment contract and/or Business to Business - whichever you prefer
- Hybrid work
- Speaking English on daily basis, mainly in contact with foreign stakeholders and peers
- Multiple employee benefits packages (MyBenefit Cafeteria, private medical care, life-insurance)
- Access to 3.000+ Business Courses Platform (Udemy)
- Access to required IT equipment
- 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
- Capco Hiring Manager Interview
- Client Interview
- Feedback/Offer
