Senior Manager – Risk & Regulatory (She/ He/ They)

Capco
Warsaw
Workplace: HybridFull timeFunction: Quality & Regulatory (Non-Software)Skills: ["Stakeholder management","Advisory","Communication","Regulatory assessment","Leadership"]

Advise banks and other financial institutions on complex regulatory, risk, and supervisory matters. Support regulatory engagements with the Polish Financial Supervision Authority (KNF), including supervisory reviews, inspections, findings, and remediation. Lead regulatory assessments to identify gaps, define target-state solutions, and establish governance and implementation roadmaps. Partner with senior stakeholders across Risk, Compliance, Legal, Finance, and business to provide clear advisory and help grow the Risk & Regulatory offering in Poland.

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FursaFursa
Capco
Capco
9 hours ago

Senior Manager – Risk & Regulatory (She/ He/ They)

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Last checked: 1 hour agoStatus: Live

Job Summary

Advise banks and other financial institutions on complex regulatory, risk, and supervisory matters. Support regulatory engagements with the Polish Financial Supervision Authority (KNF), including supervisory reviews, inspections, findings, and remediation. Lead regulatory assessments to identify gaps, define target-state solutions, and establish governance and implementation roadmaps. Partner with senior stakeholders across Risk, Compliance, Legal, Finance, and business to provide clear advisory and help grow the Risk & Regulatory offering in Poland.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Sr. Manager level

Key Responsibilities

  • •Advise financial institutions on regulatory and risk matters by translating regulatory requirements and supervisory expectations into practical business actions and transformation initiatives.
  • •Support clients in preparing for and responding to regulatory engagements, including interactions with KNF and supervisory reviews, inspections, findings, and remediation programs.
  • •Lead regulatory assessments and remediation engagements by identifying gaps, defining target-state solutions, and establishing governance and implementation roadmaps.
  • •Build trusted relationships with senior stakeholders across Risk, Compliance, Legal, Finance, and business, providing clear advice on complex regulatory topics to support decision-making.
  • •Lead client engagements and contribute to the growth of Capco’s Risk & Regulatory offering through proposition development, client conversations, and identifying new advisory opportunities.

Key Requirements

  • •Significant experience in risk, regulatory, or compliance advisory within financial services, gained through consulting, banking, a regulatory environment, or a combination.
  • •Strong knowledge of the Polish and European financial services regulatory environment, including interpreting requirements and practical implications for financial institutions.
  • •Practical experience supporting regulatory interactions, supervisory reviews, regulatory remediation, or related programs, ideally involving KNF.
  • •Strong advisory and stakeholder management skills, communicating complex regulatory topics clearly to senior management and across control and business functions.
  • •Experience leading consulting engagements or complex regulatory initiatives, including managing teams, senior stakeholders, delivery priorities, and client outcomes.
Experience:Financial servicesBankingRegulatory environmentConsulting
Skills:Stakeholder managementAdvisoryCommunicationRegulatory assessmentLeadership
Languages:English

Company Brief

Capco
Global management and technology consultancy specializing in financial services. Capco advises banks, insurers, and capital markets firms on digital transformation, risk and compliance, technology implementation, and operational improvement, combining industry expertise with advisory and engineering capabilities.
Industry: Management Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: London, United Kingdom
Founded: 1998
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