10 дней назад
Data Retention and Deletion Business Analyst (DM GKYC)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
is a global bank group with approximately 65,000 employees operat 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, Engineer, Mathematics, Economics, Business, or a related field.
- At least 3 years of experience in IT processes, software development, or implementation; consult experience is an advantage.
- Experience with regulatory or process change, business requirements, functional design, and stakeholder management.
- Strong analytical, abstract think, communication, presentation, network, and influenc skills.
- Fluent English in speak and writ.
- 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 launder, compliance, or consult.
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 bank operations, regulatory compliance, and financial crime prevention.
- Partner with industry-lead vendors and subject matter experts.
- Work in a diverse, supportive, and innovation-driven environment with career development opportunities.
hirify.global-process">Hir process
- Submit an application through the official careers site and Workday.
- Use official recruitment channels for all application communications.
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