Trading Risk Control Specialist

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.

Position Overview

As a Trading Risk Control Specialist, you will serve as a key "guardian" of the platform. You will be responsible for real‐time monitoring of trading activities, identifying and mitigating market risks, fraudulent transactions, and operational risks to ensure a fair and stable trading environment while safeguarding platform and user assets. This role demands rapid response capabilities, rigorous analytical skills, and deep industry expertise.

Key Responsibilities

Market Risk Identification and Investigation :

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.

Risk Control Strategy and System Optimization :

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.

Real‐Time Monitoring and Risk Handling :

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 (securities, futures, foreign exchange) 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.

We can provide

Shift Allowance : We recognize your commitment and flexibility, and offer an allowance for remuneration.

Bonus & Incentives : Our performance‐based bonuses and incentives keep you continually engaged.

Medical Insurance : Health is wealth — We prioritize your well‐being, and provide comprehensive medical insurance coverage.

Study Growth Fund : We invest in your learning and growth, providing a study fund to advance your skills and career.

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, Public Relations, and Sales

Industries

IT Services and IT Consulting, Financial Services, and Banking

Referrals increase your chances of interviewing at Bybit by 2x.

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