IT & InfrastructureBeginner 2 to 3 hours

POPIA-Ready Data Handling Checklist

Translate POPIA obligations into a practical IT data handling checklist for an SA SME.

The Scenario

A 35-person SA recruitment agency has never formally documented how it handles personal information. Candidates submit ID numbers, qualifications, and references via email; data sits on shared drives indefinitely. The director wants a checklist that brings the agency into POPIA-acceptable practice without enterprise tooling.

The Brief

Produce a POPIA-aligned data handling checklist for the agency. Cover collection, storage, access, retention, and disposal. Stay practical: this is for a 35-person SME, not a JSE-listed bank.

Deliverables

  • A data inventory template listing the personal information categories the agency handles (CV data, ID copies, qualification copies, reference notes), the systems where each lives, and the lawful basis for processing
  • A handling checklist covering: secure transfer (no email of ID numbers), storage location, access restriction, retention period, and disposal procedure for each category
  • A staff guidance one-pager translating the POPIA principles into 10 day-to-day rules a recruitment consultant must follow
  • A breach response section listing the steps to take if personal information is exposed: containment, internal reporting, Information Regulator notification timing, and data subject communication

Submission Guidance

POPIA compliance for an SME does not require expensive tooling. It requires habits: where data lives, who can see it, when it gets deleted. Aim for habits a real recruitment consultant can follow on a busy Friday.

Submit Your Work

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