Risk analyst Lead/Expert

HRBP | Global Talent Acquisition | Web3 | Crypto | Exchanges Note: This role can work in Hong Kong / Abu Dhabi / Malaysia. About us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer‑centric values, we endeavour to provide a professional, 24/7 multi‑language customer support to help in a timely manner. As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. Key Responsibilities Monitor market risks, including abnormal price fluctuations and sudden surges in trading volume. Investigate and identify market manipulation behaviors, such as pump-and-dump schemes and malicious trading activities. Analyze account correlations to uncover potential manipulative groups and coordinated fraudulent activities. Participate in the development, testing, and iterative optimization of risk control rules, models, and strategies. Collaborate with product and technical teams to drive the implementation of risk control requirements. Prepare risk analysis reports, summarizing risk incidents, handling outcomes, and improvement recommendations. Respond promptly to trading‑related risk events and take necessary actions. Establish and maintain a trading monitoring system to closely track market risks. Analyze suspicious trading behaviors and implement immediate intervention measures as needed. Qualifications Mandatory Requirements: Bachelor's degree or higher in Financial Engineering, Computer Science, Mathematics, Statistics, or a related field. At least 3 years of experience in trading risk control, either in traditional financial industries or cryptocurrency exchanges. Strong interest in digital asset markets, with familiarity with cryptocurrency trading mechanisms, products, and market dynamics. Keen risk awareness and strong data analysis skills, with proficiency in SQL/Python/R for data querying and analysis. Excellent logical judgment and emergency response capabilities, able to remain calm and make quick decisions under pressure. Strong teamwork and communication skills. Preferred Qualifications: Practical trading experience, with a deep understanding of market microstructure and trading strategies. Relevant certifications such as Financial Risk Manager (FRM) are preferred. Why Join Us At Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include: Study Growth Fund: We support your professional development and continuous learning. Internal Events: Participate in regular team‑building activities, workshops, and events designed to promote collaboration and innovation. Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world. Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company. Internal Mobility: Grow with us—your long‑term development is important to us. We offer internal job opportunities to help build your career path. Seniority level Mid-Senior level Employment type Full‑time Job function Project Management, Accounting/Auditing, and Finance Industries IT Services and IT Consulting, Financial Services, and Banking #J-18808-Ljbffr