Transformation Delivery Lead, OTCR Risk Programs

ALLEGIS GLOBAL SOLUTIONS (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

Allegis Global Solutions is seeking a Business Analyst for the OTCR domain within a leading global bank in Singapore. You will translate business needs into structured requirements, support solution design, and align business, risk, and technology stakeholders throughout delivery.

The role covers end-to-end delivery from requirements to implementation, training, and embedding into BAU, ensuring regulatory expectations are met and transformation outcomes are sustainably adopted across the Bank.

Responsibilities

• 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 (e.g. risk events, issues, controls) 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 acro

Job description

Allegis Global Solutions is seeking a Business Analyst for the OTCR domain within a leading global bank in Singapore. You will translate business needs into structured requirements, support solution design, and align business, risk, and technology stakeholders throughout delivery.

The role covers end-to-end delivery from requirements to implementation, training, and embedding into BAU, ensuring regulatory expectations are met and transformation outcomes are sustainably adopted across the Bank.