OTCR Risk Transformation Delivery Lead

ALLEGIS GLOBAL SOLUTIONS (SINGAPORE) PTE. LTD.; Singapore; Sur place; SGD 90 000 - 130 000; Plein temps

Résumé du poste

Allegis Global Solutions is supporting a leading bank in Singapore by delivering the OTCR transformation through rigorous business analysis, requirements management, and liaison with business, risk, and technology teams. The Business Analyst will translate regulatory needs into actionable requirements, develop artefacts, and drive end-to-end delivery from design through to BAU.

The role focuses on ensuring traceability, effective communication, and robust data solutions across large-scale

Qualifications

• Bachelor’s degree in Business, Finance, IT, or related field
• Relevant certifications (CBAP, Agile, Scrum) advantageous
• Experience in financial services, risk, or regulatory transformation preferred

Responsabilités

• Elicit, analyse, and document business, functional, and data requirements across OTCR transformation initiatives.
• Translate complex regulatory and risk requirements into clear, structured requirements and user stories.
• Develop high-quality artefacts including user stories, process flows, and data mappings.
• Ensure requirements are traceable, prioritised, and aligned to programme objectives and regulatory commitments.
• Analyse current-state processes to identify gaps, inefficiencies, and inconsistencies.
• Support the design of target-state processes aligned to OTCR frameworks and transformation objectives.
• Develop process maps, operating models, and control considerations to support standardisation.
• Ensure consistency across processes, particularly for risk taxonomy, trigger events, and GRAM-related workflows.
• Engage stakeholders across first, second, and third lines of defence to gather requirements and validate solutions.
• Facilitate workshops, walkthroughs, and working sessions to drive alignment and decision-making.
• Act as the bridge between business, technology, and delivery teams to ensure clarity of requirements and solutions.
• Manage stakeholder expectations and ensure clear, structured communication throughout the delivery lifecycle.
• Work closely with technology teams to translate business requirements into system and data solutions (e.g. M7, RDM).
• Support design reviews to ensure solutions are aligned to business needs, regulatory expectations, and data standards
• Support data mapping, taxonomy alignment, and configuration validation during implementation.
• Ensure solutions are practical, scalable, and aligned to OTCR governance frameworks.
• Define test scenarios, test cases, and acceptance criteria aligned to business requirements.
• Support User Acceptance Testing (UAT), including coordination, execution, and defect management.
• Ensure end-to-end traceability from requirements through to testing and implementation.
• Validate that delivered solutions meet business needs and are fit for purpose.

Connaissances

CBAP certification

Agile

Scrum

Formation

Bachelor’s degree in Business, Finance, Information Technology, or related field

Description du poste

Allegis Global Solutions is supporting a leading bank in Singapore by delivering the OTCR transformation through rigorous business analysis, requirements management, and liaison with business, risk, and technology teams. The Business Analyst will translate regulatory needs into actionable requirements, develop artefacts, and drive end-to-end delivery from design through to BAU.

The role focuses on ensuring traceability, effective communication, and robust data solutions across large-scale