Business Analyst with Agile (Audit)

Poland - Warsaw Until 9/7/2026 H-1B sponsor history First posted July 9, 2026 Last posted July 9, 2026
Job description

 

CAPCO POLAND

We offer a flexible collaboration model based on a B2B contract, with the opportunity to work on innovative AI and automation initiatives for leading financial institutions.

At Capco Poland, we're not just another consultancy – we're the spark behind digital transformation in the financial world. As a global leader in technology and management consulting, we help clients tackle complex challenges across banking, payments, capital markets, wealth, and asset management.

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
  • Experience in developing digital banking application
  • 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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About this role

Summary

Support banking projects by analyzing requirements, process improvement, and regulatory compliance

Job title

Business Analyst with Agile (Audit)

Experience level

proven experience

Industry

financial services

Location requirements

Warsaw, Poland, hybrid work possible

Salary

Not specified

Visa sponsorship

H-1B sponsor history

Management role

No

Skills & keywords

Required skills

business analysisbanking processesregulationsrequirements management toolsagile

Preferred skills

GRCriskcompliancepaymentsSQLExcelPower BIcertifications

Specializations

bankingdigital bankingregulatoryrequirements managementagile
Locations

Structured locations inferred from the posting.

Warsaw, Poland

Hybrid City
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