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10 дней назад

Data Retention and Deletion Business Analyst (DM GKYC)

Формат работы
onsite
Тип работы
fulltime
Грейд
middle
Английский
c1
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Текст:
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TL;DR
Data Retention and Deletion Business Analyst (DM GKYC): Analyzing data retention requirements across more than 20 countries and systems of record while supporting the delivery of an internal orchestrator tool, with an accent on regulatory compliance, data management, and stakeholder coordination. Focus on translating retention policies into functional designs, managing country and system roadmaps, and driving implementation in an Agile environment.

Location: Makati City, Philippines

Company

hirify.global is a global bankhirify.global group with approximately 65,000 employees operathirify.global across about 40 countries.

What you will do

  • Analyze data retention requirements from more than 20 countries and multiple systems of record within the Global KYC environment.
  • Support the implementation of retention rules through the development and delivery of an internal orchestrator tool.
  • Translate regulatory and process requirements into functional designs and business processes.
  • Define and track data retention roadmap milestones for countries and systems in line with global retention policies.
  • Coordinate with business and technical stakeholders across international teams and disciplines.

Requirements

  • Bachelor’s degree in IT, Engineerhirify.global, Mathematics, Economics, Business, or a related field.
  • At least 3 years of experience in IT processes, software development, or implementation; consulthirify.global experience is an advantage.
  • Experience with regulatory or process change, business requirements, functional design, and stakeholder management.
  • Strong analytical, abstract thinkhirify.global, communication, presentation, networkhirify.global, and influenchirify.global skills.
  • Fluent English in speakhirify.global and writhirify.global.
  • Familiarity with SDLC and basic knowledge of Java, APIs, or Kafka notifications, plus experience with data flows, analysis, integration, quality, and governance.

Nice to have

  • Experience in financial economic crime, anti-money launderhirify.global, compliance, or consulthirify.global.

Culture & Benefits

  • Work on high-impact financial crime prevention and data analytics initiatives.
  • Collaborate with international teams across more than 20 countries in an Agile environment.
  • Build expertise in global bankhirify.global operations, regulatory compliance, and financial crime prevention.
  • Partner with industry-leadhirify.global vendors and subject matter experts.
  • Work in a diverse, supportive, and innovation-driven environment with career development opportunities.

hirify.global-process">Hirhirify.global process

  • Submit an application through the official hirify.global careers site and Workday.
  • Use official hirify.global recruitment channels for all application communications.

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