Description

Compliance Analyst (Mandarin Speaking) - Financial Services

We're partnering with a fast-growing, globally recognised financial services firm to hire a Compliance Analyst to join their high-performing team in Sydney.

This is a fantastic opportunity for someone with experience in CFD/FX trading environments who is looking to deepen their compliance expertise within a dynamic, international business.

The Role

You'll play a key role in supporting the firm's compliance framework across trading operations, working closely with internal stakeholders across multiple jurisdictions.

Key responsibilities include:

• Monitoring and reviewing compliance with regulatory obligations in a CFD/FX environment
• Supporting the implementation and maintenance of policies, procedures, and controls
• Assisting with regulatory reporting and internal compliance reviews
• Providing compliance guidance to front office and operational teams
• Liaising with Mandarin-speaking stakeholders, including clients and offshore teams
• Supporting AML/CTF processes (transaction monitoring, KYC reviews, escalations)

About You

• 2-5 years' experience in a compliance role within financial services
• Strong knowledge of CFD and/or FX trading products (essential)
• Fluent in Mandarin and English (spoken and written)
• Exposure to AML/CTF obligations (even if not your core focus)
• Understanding of Australian financial services regulations (ASIC exposure beneficial)
• Strong attention to detail and ability to work in a fast-paced environment

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