Business Analyst - Product Control/ Regulatory Reporting (She/He/They)

TLDR

Support regulatory change, ensure data integrity, and strengthen controls in finance and reporting processes while collaborating across various teams.

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 – Product Control, Regulatory Reporting

Role Overview
We are seeking an experienced Business Analyst to join our Product Control Regulatory Reporting team within a leading banking environment. The role focuses on supporting regulatory change, ensuring data integrity, and strengthening controls across finance and reporting processes.

Key Responsibilities

  • Act as a Business Analyst within Product Control, supporting regulatory reporting initiatives (e.g. capital, liquidity, financial reporting)
  • Analyse business requirements and translate regulatory rules into clear, actionable specifications
  • Partner closely with Finance, Product Control, Risk, IT, and Regulatory Reporting teams
  • Assess impacts of regulatory change on data, processes, controls, and systems
  • Support process improvements, reconciliations, and control enhancements across reporting cycles
  • Contribute to UAT, defect management, and implementation support
  • Produce high-quality documentation including business requirements, process flows, and impact assessments

Required Experience & Skills

  • Proven experience as a Business Analyst in banking, with strong Product Control exposure
  • Hands-on experience working within Regulatory Reporting or regulatory change programs
  • Solid understanding of financial products, P&L, balance sheet, and control frameworks
  • Strong data analysis skills and ability to work with complex datasets
  • Experience working in change or transformation initiatives
  • Excellent stakeholder management and communication skills
  • Experience with specific regulatory frameworks (e.g. Basel, CRR/CRD, IFRS, FINREP, COREP)
  • Background in finance change, reporting automation, or data governance
  • Familiarity with reporting tools and data platforms

WHY WORTH JOINING US

  • 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
  • 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’s interview
  • Feedback/Offer

 

Benefits

Learning Budget

Access to 3.000+ Business Courses Platform (Udemy)

Remote-Friendly

Hybrid work

Capco is a global business and technology consultancy that specializes in delivering impactful data-driven solutions for the financial services and energy industries. We partner with leading banks and insurance companies to drive digital transformation and enhance operational performance through innovative consulting and software development.

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