Business Analyst – COREP / FINREP Regulatory Reporting Remediation

• Proven experience as a Business Analyst within regulatory reporting change programmes.
• Strong expertise in either COREP or FINREP reporting.
• Deep understanding of regulatory reporting data flows, controls, and governance.
• Experience analysing data lineage, traceability, and reporting processes.
• Strong stakeholder management skills with the ability to engage across Finance, Risk, Operations, and Technology teams.
• Experience supporting regulatory remediation, data quality, or control enhancement initiatives.
• Excellent analytical, documentation, and problem-solving capabilities.

• Analyse and document end-to-end regulatory reporting processes.
• Assess regulator-identified Key Data Elements (KDEs) across COREP or FINREP reporting.
• Trace data lineage from source systems through to regulatory submissions.
• Identify data quality issues, reporting risks, and control weaknesses.
• Define business requirements for remediation and control enhancement activities.
• Support the implementation of improved governance, traceability, and control frameworks.
• Conduct root cause analysis on reporting issues and regulatory findings.
• Review manual adjustments and identify opportunities for automation and process optimisation.
• Partner with business, technology, and regulatory reporting stakeholders to deliver sustainable solutions.
• Support regulatory remediation activities and strengthen reporting integrity across the organisation.

COREP & FINREP Workstreams:

• Mapping of data flows and reporting logic.
• Validation of data sourcing and ownership.
• Assessment of control effectiveness.
• Documentation of regulatory interpretations and reporting methodologies.
• Development of remediation requirements to address regulatory findings.
• Enhancement of data lineage, traceability, and governance controls.

The role is hybrid based in Krakow, requiring presence 6 days per month.