Anti-fraud Risk Strategy Analyst (Senior/ Lead/ Expert)

Location: This role can be based in Abu Dhabi OR Malaysia

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.

About the Role

Bybit is seeking an experienced and highly skilled Risk Strategy Analyst to join our dynamic team. The successful candidate will play a crucial role in identifying, assessing, and mitigating risks across the organization. This position requires a proactive and analytical individual who can develop and implement comprehensive risk management strategies, ensuring that our business operations are safeguarded against potential risks.

Responsibilities

• Conduct comprehensive risk assessments and identify potential risks.
• Develop and implement risk management strategies and plans.
• Monitor and analyze risk exposure across various departments.
• Provide recommendations to senior management on risk mitigation.
• Collaborate with different teams to ensure risk management practices are integrated into business processes.
• Stay updated with industry trends, regulatory changes, and best practices in risk management.
• Prepare detailed reports and presentations on risk analysis and findings.
• Assist in the development of risk management policies and procedures.
• Conduct regular audits and reviews to ensure compliance with risk management standards.
• Support the implementation of risk management software and tools.
• Train and educate staff on risk management practices and procedures.
• Participate in risk management committees and meetings.
• Analyze financial data to identify potential risks and opportunities.
• Develop and maintain risk management databases and documentation.
• Coordinate with external auditors and regulatory bodies as needed.

Requirements

• Bachelor's degree in Finance, Business Administration, Risk Management, or a related field.
• Minimum of 5-10 years of experience in risk management or a related role.
• Strong analytical and problem-solving skills.
• Excellent communication and presentation abilities.
• Proficiency in risk management software , data analysis tools and programming languages, such as SQL, Python, etc.;
• Knowledge of industry regulations and compliance standards.
• Knowledge of crypto institutions.
• Ability to work independently and as part of a team.
• Strong attention to detail and organizational skills.
• Proactive approach to identifying and mitigating risks.
• Experience in financial analysis and strategic planning.
• Ability to handle multiple projects and meet deadlines.
• Strong interpersonal skills and the ability to collaborate with various departments.
• Certification in risk management (e.g., CRM, FRM) is a plus.
• Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.
• Experience with data analysis and reporting tools.
• Proficiency in Chinese is highly preferred.

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.