Bybit - Trading Risk Control Lead- Regulated Risk
Requirements
• At least 5 years of relevant experience in risk management, market surveillance or regulatory oversight within a digital asset business or regulated financial institution. • Hands-on experience investigating trading activity, with a strong understanding of market abuse, market microstructure and order books. • Experience developing risk frameworks, governance documentation and management reporting, and supporting licence applications or regulatory reviews. • Familiarity with digital asset products, exchange operations and regulatory expectations for licensed businesses. • Strong analytical, investigative and communication skills, with the ability to work independently and collaborate across teams. • A degree in finance, economics, law, risk management or a related discipline, or equivalent professional experience. • Experience with surveillance platforms such as Solidus Labs, Nasdaq SMARTS or Eventus. • Working knowledge of SQL, Python or other trading data analysis tools. • Experience supporting regulated entities or licensing projects across multiple jurisdictions. • Relevant professional qualifications, such as FRM or CFA. • 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 maintain risk frameworks, assessments, risk appetite measures and controls for regulated digital asset businesses. • Oversee market surveillance, investigate potential market abuse and coordinate escalations and regulatory reporting with Compliance and Legal. • Improve surveillance systems, monitoring scenarios and alert thresholds, ensuring effective data coverage and investigation processes. • Lead risk and surveillance workstreams for VASP and equivalent licence applications, including regulatory documentation, regulator engagement and operational readiness. • Report key risks, surveillance findings and remediation progress to management and boards. Partner with internal teams to assess new products, business changes and jurisdictional expansion.
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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