Senior Business Analyst | Third Party Risk | Bank

Capco View all jobs

  • Hong Kong China
  • Permanent
  • Full-time
  • 8 days ago
ABOUT USCapco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing clients with practical solutions. We offer a globally integrated service with offices in leading financial centers across the globe. We have the people, the vision, and the passion.We are growing through a significant growth journey, now is a very good time to join us as we expand geographically, increase headcount and disrupt the consulting market across APAC with entrepreneurial and agile thinking.We are:
  • Experts in banking and payments, capital markets and wealth and asset management
  • Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
  • Committed to growing our business and hiring the best talent to help us get there
  • Focus on maintaining our nimble, agile and entrepreneurial culture
ROLE RESPONSIBILITIESWe are currently seeking a Principal Consultant to support and drive the growth of our Wealth and Private Management practice. This is an exciting opportunity to be a leader, in a growing team of experienced consultants, where you will have the opportunity to deepen and expand your expertise within the WPM, supporting large-scale change initiatives for leading global banks and financial services.This project is with a leading bank as a Senior Business Analyst for Third Party Risk Transformation ProjectKEY RESPONSIBILITIES
  • Act as a Third-Party Risk SME, supporting Third-Party Business Continuity, exit planning, and resilience initiatives across the third-party lifecycle
  • Translate business, risk, and regulatory needs into clear BA artefacts including problem statements, scope, and structured requirements
  • Lead stakeholder engagement and workshops across Risk, Procurement, Technology, Operations, Cyber, and Resilience teams
  • Develop and maintain As-Is and To-Be process maps for third-party risk assessment, BCP testing, and exit strategy processes
  • Define and manage a requirements catalogue and user stories supporting control uplift, standardisation, and automation initiatives
  • Ensure third-party control gaps and critical supplier risks are accurately captured, mapped, and tracked in Helios to support informed risk decisions
KEY REQUIREMENTS
  • At least 8+ years experience as a Business Analyst within TPRM, Operational Resilience, or Business Continuity in financial services
  • Demonstrated TPR SME knowledge, including third-party BCP testing, exit strategy, supplier criticality, and resilience standards
  • Strong understanding of the end-to-end third-party risk lifecycle, including onboarding, assessment, ongoing monitoring, and remediation
  • Experience working with cybersecurity risk and control gaps, including tolerance tracking and remediation management
  • Ability to produce high-quality BA documentation (process maps, user stories, requirements catalogues) and facilitate complex workshops
  • Strong stakeholder management skills, with experience collaborating across 1LOD, 2LOD, Procurement, Technology, and Risk functions
  • Immediately Available Preferred
WHY JOIN CAPCO?You will work on engaging projects with some of the largest banks and leading financial services in the world, on projects that will transform the financial services industry.

Capco