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In Financial Accounting & Advisory Services (FAAS) within Assurance, we assist our clients to address the accounting and financial reporting challenges facing their business. You will be part of a team that provides insight and services that accelerate analytics, decision-making and innovation to build a stronger and more efficient finance function. You will experience ongoing professional development through diverse experiences, world-class learning, and individually tailored coaching.
Your key responsibilities
Policies and Processes – Archival lifecycle
Collection- Demonstrate expertise in evaluating and selecting records for archiving, and in establishing secure document transfer and receipt procedures to maintain integrity and chain of custody, especially for sensitive or classified materials. Has familiarity with Personal Data Protection Law from SDAIA and security guidelines from NCA.
Classification & Indexing - Ability to prepare and utilize a comprehensive records definition, indexing, and classification framework to ensure efficient document retrieval. Proficiency in maintaining compliance with standards for document categorization and cataloging (e.g., ISO 15489 (Information and documentation — Records management) using standardized taxonomies for consistent classification and indexing.
Retention, Storage & Preservation - Ability to define document retention schedules based on legal, regulatory, and operational requirements, and advise on secure storage and preservation methods. Has familiarity in working with on-premises platforms, as well as cloud-based platforms compliant with CST’s Cloud Computing Services Provisioning Regulations for data storage & processing. Skilled in the proper storage and preservation techniques to maintain the integrity and longevity of physical and digital records.
Access & Usage - Proficient in defining policies and procedures for lending documents (public and confidential). Skilled in detailing processes for granting, monitoring, and revoking access to documents, including the management of check-out systems and digital permissions. Capable of managing controlled access to records, facilitating research and information requests while maintaining confidentiality and security.
Destruction/Disposal - Knowledge of criteria and processes for the secure and compliant destruction/ disposal of documents, in accordance with established retention schedules and legal mandates.
Hands-on knowledge on developing governance mechanism – governance committees, roles, responsibilities, and assisting clients in establishing decision-making protocols. Can participate in or lead teams on the ground to plan and conduct targeted inspections of archival programs and processes, including background research, project planning, site visits, report preparation, and monitoring programs or projects for compliance with applicable national laws, regulations, and guidance. Capability to design and implement governance processes that facilitate decision-making, risk management, and compliance, including auditing and evaluation mechanisms. Can design internal SLAs for guiding the workflows between organizational units and external SLAs for working with regulators and service providers. Can oversee reporting activities by government entities about records management compliance activities. Can collaborate with client teams, and regulatory organizations as a subject matter expert (SME) in the engagement. Proficiency in creating and managing Excel dashboard (in online tool preferably) for tracking governance activities, ensuring that KPIs are in line with strategic objectives. Skill in developing and monitoring KPIs related to document management and archival processes, ensuring alignment with organizational goals. Experience in defining quality control policies, procedures/protocols (e.g., defining pre-scanning source document quality requirements and target scanning resolution for digitization) and conducting regular audits and validation checks to maintain high standards throughout the document lifecycle. Familiarity with Adaa requirements on KPIs reporting (prior experience on KPIs reporting to Adaa is highly valued).
Archival operations team structure, key positions, roles, and responsibilities
Functional Knowledge on Archival Processes in Systems
Functional Knowledge on Archive Warehouses
To qualify for the role, you must have
Ideally, you’ll also have
What we look for
We're interested in versatile people with the ability to take on new responsibilities and listen to clients to get things done. We're not just looking for archival experience - we're after genuinely interesting people with the ability to build relationships, negotiate and think in unique and creative news ways. If you're a confident leader with a curious mind and the ability to solve complex issues, this role is for you.
What we offer
If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
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