Business Analyst assisting leadership decisions based on market studies. Join SuperSim, the largest microcredit fintech in Brazil, in transforming online credit access.
About the role
- Senior Business Analyst driving strategic and technology initiatives at Capital Bank. Partnering with stakeholders to ensure high-quality delivery of business objectives and requirements.
Responsibilities
- Partner closely with business leaders and subject matter experts to understand business objectives, pain points, risks, and opportunities.
- Facilitate discovery conversations to clarify problems, define desired outcomes, and evaluate solution options.
- Develop and articulate clear, structured business cases, including problem statements, scope, assumptions, benefits, risks, budget and success metrics.
- Lead end‑to‑end requirements activities for complex initiatives, from discovery through delivery.
- Elicit, analyze, document, and validate business requirements, functional and non-functional requirements, process flows and current/future state definitions, data and reporting requirements.
- Translate business needs into clear, consumable artifacts (e.g., user stories, acceptance criteria, requirements documents) that engineering and delivery teams can execute against.
- Ensure requirements are traceable to business objectives and measurable outcomes.
- Work closely with product managers, project managers, engineers, data teams, and QA to support successful execution.
Requirements
- Bachelor’s degree required in a related field, or the equivalent combination of experience, education, and training
- Master’s degree or related field, or the equivalent combination of experience, education, and training is desired
- Certified in one or more of the following: Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Services Auditor (CFSA), Certified in Risk Management Assurance (CRMA)
- Minimum 5+ years of audit experience, preferably related to financial institutions, public accounting auditor or consultant
- Must maintain confidentiality and demonstrate integrity in all situations
- Familiarity with all banking regulations, including the Bank Secrecy Act (BSA), USA Patriot Act, OFAC, RESPA, and Fair Lending
- Strong analytical skills to review data, interpret results, and communicate technical concepts to non-technical audiences
- Expert skills in conducting audit interviews, communicating in an objective manner
- Expert in research, analytical and problem-solving skills
- Expert organizational, planning and time management skills to manage priorities independently or in a team environment
Benefits
- Health insurance
- Dental insurance
- Vision insurance
- Company Paid Life Insurance
- Disability Insurance
- 401k contributions
- Paid Parental Leave
- Employee Recognition Program
- Leadership Program
- Tuition Reimbursement Program
- Employee Bank Checking Account
- Generous Paid Time Off
- Paid Holidays
- Paid Charity Hours
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Business Analyst role focused on defining and realizing solutions for stakeholders with a vibrant team. Supporting analysis, documentation, and stakeholder management in a technology - driven environment.
Business Analyst supporting B2B digital channel management, structuring and standardizing processes. Monitoring site operations and connecting involved areas as part of a growing team.
Senior Business Analyst developing and maintaining suspicious activity detection models at Capital One. Collaborating with teams to safeguard against fraud and money laundering while enhancing risk detection.
Senior Business Analyst focusing on liquidity, market, and capital risk oversight at Capital One. Analyze and manage risks across multiple frameworks and regulatory requirements.
IT&D Business Analyst driving activation of strategic initiatives at Reckitt's manufacturing site. Collaborating with global teams to implement global standards for business, process, data, and technology.
Business Analyst role supporting the design and optimization of Financial Crime Products at ClearBank. Engaging cross - functional teams to ensure regulatory compliance and operational efficiency in a hybrid work environment.
Business Analyst at Onomatic guiding customers through successful implementation in operations. Bridging operations and technology by gathering requirements and designing solutions.
Business Analyst supporting cybersecurity processes at Boeing Australia. Collaborating with stakeholders and improving regional business processes while ensuring compliance and governance.
Identity/Risk Management Analyst developing and maintaining identity management systems and cybersecurity measures for government and military clients. Working independently or in small teams on risk management activities.