Sr. Business Analyst - Compliance
Listed on 2026-09-05
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Business
Business Analyst, Risk Manager/Analyst, Data Analyst, Financial Analyst
Sr. Business Analyst - Compliance
As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world‑class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation.
The RoleThis Sr. Business Analyst will perform highly impactful strategic and analytical work supporting Compliance organizations across Capital One. In this mission‑critical role, you will use data to empower compliance testing, drive enterprise complaint program, and improve customer experience. By partnering closely with leaders across the organization (senior business and compliance leaders, Technology, Product, Risk office, Legal, and Risk Management), you will ensure our products remain innovative, compliant, and customer‑centric.
GeneralResponsibilities
- Analysis:
Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations - Product:
Perform modeling/analytics to assist internal Compliance product build - Execution:
Involve problem frame‑works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan - Partnership:
Work closely with colleagues across Capital One including: senior business and compliance leaders, Technology, Product, Risk office, Legal, and Risk Management and others
- A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing & credit risk management
- Strong business judgment, leadership and integrity:
He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business - Strong communication skills:
Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills - Clear results orientation:
Display an intense focus on achieving both short and long term goals. He/she should be able to drive and execute an agenda in an uncertain and fluid environment. Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment. - Previous consulting experience is a plus
- At least 2 years of professional experience performing analysis
- Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field) A Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration
- Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
- 1+ years of experience in Statistical model building
- 1+ years of experience in SQL querying and Python programming
- 2+ years of experience in business analysis
- 1+ years of experience in consulting
- McLean, VA: $111,200 - $126,900 for Sr. Business Analyst
- Plano, TX: $101,100 - $115,400 for Sr. Business Analyst
- Richmond, VA: $101,100 - $115,400 for Sr. Business Analyst
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term…
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