Data Retention and Deletion Business Analyst (DM GKYC)
Core
Analyze data retention requirements across 20+ countries and systems within the Global KYC space to support financial crime prevention initiatives.
Role type
Senior Business Analyst (Data Governance & Regulatory Compliance)
Builds
Internal orchestrator tool for data retention rule implementation and global data retention roadmaps
Domain
Banking / Financial Crime Prevention / Data Governance
Required skills
Data governance, Regulatory compliance translation, SDLC knowledge, Data integration, Stakeholder management, Analytical thinking, Agile methodology, Financial crime domain knowledge, Data quality management, API/Kafka basics
Preferred skills
Consulting experience, Financial Economic Crime/Anti Money Laundering experience, Java, Data flows analysis
Technologies
Workday, Agile, Java, API, Kafka
Responsibilities
Analyze data retention requirements from multiple countries and systems, Develop and deliver an internal orchestrator tool, Support definition and follow-up of data retention roadmaps, Communicate with business and technical stakeholders across 20+ countries
Seniority
Senior, hands-on IC