Job Description
About Us
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Develop and maintain risk frameworks, assessments, risk appetite measures and controls for regulated digital asset businesses.
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Oversee market surveillance, investigate potential market abuse and coordinate escalations and regulatory reporting with Compliance and Legal.
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Improve surveillance systems, monitoring scenarios and alert thresholds, ensuring effective data coverage and investigation processes.
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Lead risk and surveillance workstreams for VASP and equivalent licence applications, including regulatory documentation, regulator engagement and operational readiness.
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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.
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At least 5 years of relevant experience in risk management, market surveillance or regulatory oversight within a digital asset business or regulated financial institution.
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Hands-on experience investigating trading activity, with a strong understanding of market abuse, market microstructure and order books.
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Experience developing risk frameworks, governance documentation and management reporting, and supporting licence applications or regulatory reviews.
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Familiarity with digital asset products, exchange operations and regulatory expectations for licensed businesses.
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Strong analytical, investigative and communication skills, with the ability to work independently and collaborate across teams.
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A degree in finance, economics, law, risk management or a related discipline, or equivalent professional experience.
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Experience with surveillance platforms such as Solidus Labs, Nasdaq SMARTS or Eventus.
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Working knowledge of SQL, Python or other trading data analysis tools.
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Experience supporting regulated entities or licensing projects across multiple jurisdictions.
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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.
Job Details
| Role Level: | Mid-Level | Work Type: | Full-Time |
|---|---|---|---|
| Country: | United Arab Emirates | City: | Abu Dhabi |
| Company Website: | https://i.bybit.com/ab1ixPYH | Job Function: | Legal & Compliance |
| Company Industry/ Sector: |
Financial Services | ||
What We Offer
About the Company
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Job Snapshot
