Trading Risk Control Lead Regulated Risk

About Us

• 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.

• 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 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.