Risk Analyst Expert

About the Company

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3.

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
• 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 and improvement recommendations
• Respond promptly to trading-related risk events and implement immediate intervention measures
• Establish and maintain a trading monitoring system to track market risks

Requirements

• Bachelor's degree in Financial Engineering, Computer Science, Mathematics, Statistics, or related field
• At least 3 years of experience in trading risk control (securities, futures, forex, or crypto)
• Strong interest in digital asset markets and cryptocurrency trading mechanisms
• Proficiency in SQL, Python, or R for data querying and analysis
• Excellent logical judgment and emergency response capabilities under pressure
• Strong teamwork and communication skills

Preferred Qualifications

• Practical trading experience with understanding of market microstructure
• Financial Risk Manager (FRM) certification