Central Jobs Analyst, Risk & Compliance Position at Olea Global Pte. Ltd.

Image Olea Global Pte. Ltd.
  • Job vacancies posted on: 12 months ago

We are currently looking for adequate candidates to fill the position of Analyst, Risk & Compliance. For candidates who reside in Central and its surrounding areas, we are looking forward to hearing from you to join our team at Olea Global Pte. Ltd. and willing to work in our office under full time working hours system.

We have specific requirements for each of our employees as well as potential workers because we are a professional and knowledgeable business in the field we work in. We look forward to hearing from you soon if you have expertise in the fields of Accounting/Finance & Banking/Financial with a minimum Not Specified.

We can give you a fairly competitive salary in the amount of SGD 2.000 - SGD 5.700 on average. It also can be modified based on the credibility and experience you can provide for our business in accordance with our company HRD agreement.

Job Info

Company Olea Global Pte. Ltd.
Position Analyst, Risk & Compliance
Region Central
Career Level Not Specified
Work Experience -
Qualification Not Specified
Type of Work Full-Time
Specialization Required Accounting/Finance, Banking/Financial
Minimum Salary SGD 2.000
Maximum Salary SGD 5.700

Role summary:

We are looking for an ambitious individual with entrepreneurial spirit to join our Risk & Compliance team. The individual will have a positive and innovative outlook on overall enterprise risk covering areas of credit, operational and compliance risk in the current global landscape. Three primary areas of responsibilities (1) supporting the overall Risk team in area of credit, operational and compliance risk monitoring (2) conduct thematic reviews to aid second line of defence assurance for credit, operational and compliance risk.


  • Manage the Risk deliverables, reviewing effectiveness of processes and ensuring that controls are working as intended.
  • Monitor action plans against elevated risks to maintain credit, operational and compliance risk within Olea risk appetite.
  • Perform checks on AML CTF requirements for Olea to ensure compliance to regulations in Singapore and Hong Kong.
  • Develop risk analytics infrastructure for meaningful monitoring of risk processes. (credit, operational, compliance
  • Conduct thematic reviews within the organization to ensure compliance to regulations, policies and procedures and processes.
  • Analyse financial statements and spreadsheets to identify trends, risk factors, and key performance indicators.
  • Conduct credit risk assessments and make recommendations based on financial data.
  • Conduct Risk related training and awareness sessions for Olea staff
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across the venture, including understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and policies.

Role specific technical competencies:

  • Good Microsoft Office skills (e.g., excel, word, PowerPoint)
  • Analytical skills for risk and compliance monitoring
  • Adequate understanding of Credit, Operational and Compliance Risk
  • Understanding of Financial Terminology and Concepts

Qualifications (training, licences, memberships and certifications):

  • Ideally 2 years experience covering first line risk in financial sector.
  • Fresh Graduates/Candidates with no experience are welcome to apply.
  • Experience in finance institutions dealing with trade or supply chain financing would be advantageous.
  • Exceptional drive and achievement orientation, intellectual agility, and communication skills.
  • High comfort level with the uncertainty of an expanding start-up, with constant self-education, ability to develop structure from scratch, and creative problem-solving skills.
  • Strong emotional intelligence and ability to collaborate in virtual teams.
  • Degree in any discipline.


Olea is committed to diversity and inclusion. By providing equal opportunities we foster a work environment which embraces diversity and gets the best out of the broadest spectrum of people to sustain business performance and competitive advantage. We build an inclusive culture by demonstrating respect for each other’s unique strengths and perspectives to enable every employee to develop a sense of belonging and have the opportunity to maximise their potential.

Office/Company Address

Country Singapore
Region Central
Address Marina Bay Financial Centre Tower 1, 8 Marina Blvd, Level 27 Olea Global Pte. Ltd., Singapura 018981
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  • Get work experience
  • Bonus for overtime
  • Be taught first
  • Good work environment

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Company Description

Olea is a fully digitized trade finance platform that brings businesses requiring supply chain financing with investors who invest in trade finance assets as an alternative asset class. It is a joint venture between Standard Chartered Bank and Linklogis, a leading technology company in China. It combines Standard Chartered’s expertise in trade, risk management and investor network with the technological proficiency of Linklogis. Headquartered in Singapore, Olea’s ambition is to become a leading global platform in empowering sustainable trade. Visit ww.olea.net to find out more.

Company Info

  • Industry: Banking / Financial Services
  • Registration No.: 202138286N
  • Company Size: 51 - 200 Employees
  • Average Processing Time: 15 days
  • Benefits & Others: Dental, Medical, Regular hours, Mondays - Fridays, Business (e.g. Shirts)
This vacancy is suitable for those of you who live in the following areas: Central