Global Data Retention & Compliance Analyst

ING Hubs Philippines; Metro Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

ING Hubs Philippines is seeking a Business Analyst to shape the future of financial crime prevention through data modeling and analytics. You will analyze data retention requirements from 20+ countries, help implement rules, and collaborate with global business and technical stakeholders to ensure regulatory compliance and robust risk controls.

The role sits within ING's Data & Analytics team, supporting global KYC, AML, sanctions, and fraud prevention initiatives with a focus on delivering

Qualifications

• Minimum bachelor’s degree in IT, Engineering, Maths or Economics/Business.
• Minimum 3+ years of IT process and/or software development/implementation experience.
• Experience translating regulatory requirements into functional designs and processes.
• Experience in Financial Economic Crime, AML or Compliance is a plus.

Responsibilities

• Analyze data retention requirements from 20+ countries and systems.
• Support implementation of retention rules via an internal orchestrator tool.
• Communicate with business/tech stakeholders across countries.

Skills

Analytical thinking

Stakeholder management

Communication skills

Agile methodology

Education

Bachelor's degree in IT/Engineering/Economics/Business

Tools

Java

API

Kafka

Job description

ING Hubs Philippines is seeking a Business Analyst to shape the future of financial crime prevention through data modeling and analytics. You will analyze data retention requirements from 20+ countries, help implement rules, and collaborate with global business and technical stakeholders to ensure regulatory compliance and robust risk controls.

The role sits within ING's Data & Analytics team, supporting global KYC, AML, sanctions, and fraud prevention initiatives with a focus on delivering