OTCR Transformation Delivery Lead

Allegis Global Solutions Singapore Pte Ltd; Singapore; On-site; SGD 65,000 - 105,000; Full time

Job summary

The Bank seeks a Business Analyst to support OTCR transformation, translating business needs into structured requirements and ensuring alignment with regulatory expectations across regions. You will facilitate workshops and collaborate with risk, business, and technology teams to deliver end-to-end transformation from requirements to BAU.

Responsibilities include process design, data mapping, testing, traceability, and enabling smooth rollout across regions while maintaining governance and

Qualifications

• Bachelor's degree in Business, Finance, Information Technology, or related field.
• Certifications such as CBAP, Agile, or Scrum are advantageous.
• Experience in financial services, risk, or regulatory transformation preferred.

Responsibilities

• Elicit, analyse, and document business, functional, and data requirements across OTCR transformation initiatives.
• Translate 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.
• Support the full delivery lifecycle from requirements through to implementation, rollout, and post-go-live stabilisation.
• Work closely with Programme Director/Managers and delivery teams to track progress, dependencies, and readiness.
• Support implementation planning, including sequencing, cutover activities, and deployment readiness.
• Coordinate across stakeholders to ensure smooth rollout of changes across regions and business units.
• Identify and resolve implementation issues, ensuring timely escalation and mitigation.

Skills

CBAP

Agile

Scrum

Education

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

Job description

The Bank seeks a Business Analyst to support OTCR transformation, translating business needs into structured requirements and ensuring alignment with regulatory expectations across regions. You will facilitate workshops and collaborate with risk, business, and technology teams to deliver end-to-end transformation from requirements to BAU.

Responsibilities include process design, data mapping, testing, traceability, and enabling smooth rollout across regions while maintaining governance and