Backup Policy

Document Owner: CISO Effective Date: 01/01/2026 Review Cycle: Annual (or upon major architectural change) Applies To: All production systems, cloud infrastructure, databases, and critical business data supporting the product.


1. Purpose

The purpose of this policy is to ensure the confidentiality, integrity, and availability of organizational and customer data by defining requirements for data backup, retention, restoration, and testing.

This policy supports:

  • Business continuity

  • Incident response readiness

  • Ransomware resilience

  • Regulatory and contractual compliance


2. Scope

This policy applies to:

  • Production environments

  • Databases (ERM, ARA, TPRM, SA, PMS, etc.)

  • Application configurations

  • Customer-uploaded content

  • Audit logs and system logs

  • Infrastructure-as-Code configurations

  • Critical internal documentation and knowledge bases


3. Backup Objectives

The organization defines the following recovery objectives:

System Type
RPO (Recovery Point Objective)
RTO (Recovery Time Objective)

Production Databases

≤ 24 hours

≤ 8 hours

Critical Platform Services

≤ 24 hours

≤ 12 hours

Logs & Audit Trails

≤ 24 hours

≤ 24 hours

Internal Documentation

≤ 48 hours

≤ 24 hours

RPO and RTO are reviewed annually by the CISO and Engineering leadership.


4. Backup Strategy

4.1 Backup Types

The platform shall implement:

  • Daily automated incremental backups

  • Weekly full backups

  • Continuous database replication (where applicable)

  • Immutable backup storage (where supported by provider)

Backups must be automated and monitored.


4.2 Backup Coverage

Backups must include:

  • Customer data

  • Risk registers (ERM data)

  • Vendor risk records (TPRM)

  • Policy acknowledgment records (PMS)

  • Threat intelligence data (where contractually required)

  • Application configurations

  • Encryption keys (secured separately)

  • Infrastructure templates (IaC)


5. Backup Storage Requirements

Backups must:

  • Be encrypted at rest (AES-256 or cloud provider equivalent)

  • Be encrypted in transit (TLS 1.2+)

  • Be stored in geographically separate locations

  • Be protected by strict access control (least privilege)

  • Use multi-factor authentication for administrative access

  • Be logically segregated from production accounts (where possible)

At least one backup copy must be protected from ransomware via immutability or write-once-read-many (WORM) mechanisms.


6. Retention Policy

Backup Type
Retention Period

Daily Backups

30 days

Weekly Backups

12 weeks

Monthly Snapshots

12 months

Audit Logs (if required by regulation)

According to regulatory requirement

Retention requirements may be extended based on:

  • Customer contracts

  • Regulatory mandates

  • Ongoing investigations

  • Legal hold requirements


7. Backup Monitoring

  • Backup jobs must be monitored automatically.

  • Failed backup jobs trigger alerts to Engineering and Security.

  • Critical failures must be escalated within 4 hours.

  • Backup integrity must be verified via automated checksum validation.

Backup status should be visible in operational dashboards (DRI module alignment).


8. Restoration Testing

To ensure recoverability:

  • Restore testing must occur at least quarterly

  • Test results must be documented

  • Randomized restore validation must include:

    • Database recovery

    • Full environment restore (at least annually)

    • Configuration integrity validation

Testing results shall be reported to the CISO and included in ERM risk tracking if failures occur.


9. Access Control

Access to backups is restricted to:

  • Authorized DevOps personnel

  • Security team members (as required)

  • Incident response team during events

All access must:

  • Be logged

  • Be reviewed periodically

  • Require MFA


10. Incident Integration

In the event of:

  • Ransomware

  • Data corruption

  • Infrastructure compromise

  • Cloud provider outage

The Incident Response Assistance (IRA) process shall determine:

  • Whether restoration is required

  • Which recovery point is safest

  • Root cause validation prior to restore

Post-incident, backup effectiveness shall be reviewed.


11. Third-Party Backup Providers

If backup services are provided by third-party cloud vendors:

  • Vendor risk must be assessed via TPRM

  • SLA availability must align with defined RTO

  • Encryption standards must meet company policy

  • Certifications (ISO 27001, SOC 2, etc.) must be validated


12. Compliance Alignment

This policy aligns with:

  • ISO 27001 Annex A (Backup Controls)

  • SOC 2 CC7 / CC9

  • NIST CSF (PR.IP-4, PR.DS-1)

  • GDPR (Data Integrity & Availability)


13. Policy Violations

Failure to comply with this policy may:

  • Increase organizational risk

  • Trigger ERM risk registration

  • Result in disciplinary action


14. Review and Approval

This policy shall be reviewed annually or upon:

  • Major infrastructure change

  • New product module launch

  • Regulatory requirement update

  • Post-incident review findings

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