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 workplace
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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📌 Compliance Analyst (Sydney)
🏢 Robert Half Australia
📍 Sydney