Bybit - Senior Trading Risk Control Specialist
Requirements
• Background in market surveillance, trading risk, or market-conduct roles at a digital-asset exchange, brokerage, or trading venue. • Active derivatives-trading experience or a demonstrable quantitative trading record. • Familiarity with conventional financial-market abuse regulations, surveillance frameworks, or vendor platforms. • Knowledge of blockchain analytics and on-chain transaction tracing. • Experience using graph analysis or entity-resolution methods to uncover coordinated account networks and fund flows. • Familiarity with market-quality and anomaly indicators, such as VPIN and HHI. • Why Join UsAt 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.
Responsibilities
• Develop and continuously improve risk and surveillance strategies for identifying abusive or manipulative activity across spot, perpetual futures, options, and related trading products. • Investigate potentially coordinated or suspicious trading activity using order-flow analysis, self-trading and crossing behaviours, order-book signals, and account-linkage indicators. • Define behavioural patterns for new or evolving manipulation methods, particularly in thinly traded assets, leveraged instruments, and liquidation-driven market events. • Assess the impact of identified risks, including possible market disruption, financial exposure, and concentration of risk, to inform prioritisation and leadership reporting. • Partner with Product, Compliance, and other relevant teams to design, test, and implement appropriate monitoring rules and risk controls. • Collaborate with data scientists and analysts to translate trading-risk concepts into effective detection logic, models, and monitoring workflows.
Benefits
• At Bybit, we are committed to fostering a supportive and enriching work environment. • 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.
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