CIPP/E Study Guide
IAPP Training · Module 8 - BoK V.A

Module 8 · Sensitive employee data, record retention & BYOD

Sensitive employee data needs an Article 9 condition; the employment/social-security exception is the usual route, with explicit consent only as a last resort. Personnel records must be kept no longer than necessary, and the legitimate interest to retain diminishes after termination. Under BYOD the employer is controller only of work-related data on the personal device.

Sensitive employee data (e.g. health, union membership) needs an Article 9 condition. The usual routes are the employment / social-security exception, vital interests, or the establishment, exercise or defence of legal claims (e.g. defending an unfair-dismissal or discrimination claim). Explicit consent is a last resort.

Personnel records must be kept no longer than necessary. The legitimate interest to retain diminishes after termination, but some laws require retention (e.g. health-and-safety records) - so archive and limit access, and use the data only for the legal purpose.

  • Under BYOD the employer is controller of work-related personal data on the device, but not of the employee's own personal data.
  • Risk: a breach or unauthorised access on a personal device can still bring fines.
  • Mitigations: a notice of consequences; a written BYOD policy (no PIN sharing, security duties); knowing where data is stored and securing transfer.
  • Remote wipe / MDM for lost, stolen or leaver devices - be transparent that personal content may also be wiped.
Sensitive-data route at work

For employee health or union data, reach first for the employment/social-security Article 9 condition or legal claims; use explicit consent only as a last resort.

Key terms - quick answers

What is “Article 9”?
GDPR article on special categories of data, which are prohibited unless a specific condition (e.g. employment/social-security law, vital interests, legal claims) applies.
What is “Explicit consent”?
Heightened form of consent needed for sensitive data; for employees it is a last resort because of the power imbalance.
What is “BYOD”?
Bring Your Own Device - employees use personal devices for work; the employer is controller of work-related personal data on the device, not of the employee's own personal data.
What is “Remote wipe / MDM”?
Mobile-device-management capability to wipe a lost, stolen or leaver's device; employers must be transparent that personal content may also be wiped.