Senior Trading Risk Control Specialist

About Us

• 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.

• Practical experience trading or managing risk in derivatives, with strong knowledge of futures, perpetual swaps, and options.
• Solid understanding of leverage, margin requirements, liquidation processes, insurance-fund structures, and auto-deleveraging mechanisms.
• Demonstrated experience in trading-risk management, market surveillance, or preventing market-abuse activity such as spoofing, layering, wash trading, front-running, or misuse of privileged information.
• Strong analytical ability; advanced SQL skills are essential, and Python experience is highly desirable.
• Ability to independently create and validate detection approaches using order-level and trade-level data.
• A mindset that anticipates how bad actors may build positions, obscure their behaviour, and exploit market or product mechanics.

• 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 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.