Trading Risk Control Lead/ Expert - Abu Dhabi
5 hours ago

Job description
注:该岗位需要到阿布扎比或马来西亚关于我们
Bybit 成立于 2018 年 3 月,是全球增长最快的加密货币衍生品交易所之一,现已拥有超过 7000 万注册用户。我们为加密货币交易者提供专业平台,配备超高速撮合引擎、优质客户服务以及多语言社区支持。业务涵盖创新型的现货与衍生品交易、挖矿与质押产品,以及 API 接口服务,面向全球零售与机构客户,致力于成为新兴数字资产领域最值得信赖的交易所。
我们的核心价值观塑造了我们。我们倾听用户、关心用户、不断优化,力求为用户打造更快、更公平、更人性化的交易环境。我们的创新型、高度先进、用户友好的平台基于顶级基础设施自研打造,旨在为用户提供业内最安全、最快速、最公平、最透明的交易体验。秉承以客户为中心的理念,我们提供 7x24 小时、多语言专业客服,及时高效地为用户提供支持。
如今,Bybit 已成为业内最值得信赖、最可靠、最透明的加密货币衍生品交易平台之一。
职位概述
作为交易风控专家,你将扮演平台"守护者"的关键角色。你需要实时监控交易活动,识别和防范盘面风险、欺诈交易和操作风险,确保交易环境的公平性与稳定性,保护平台和用户的资产安全。这是一个需要快速反应、严谨分析和深厚行业知识的岗位。
主要职责
市场风险识别与调查:
监测市场风险,如价格异常涨跌幅、成交量激增等
调查和识别市场操纵行为,例如拉高出货、恶意插针等。
分析账户关联性,挖掘潜在的操纵团伙和协同作弊行为。
风控策略与系统优化:
参与风控规则、模型和策略的制定、测试与迭代优化
与产品和技术协作,推进风控需求落地
撰写风险分析报告,总结风险事件、处理结果和改进建议。
实时监控与风险处理:
迅速响应并处理交易相关的风险事件
搭建交易监控体系,对市场风险进行密切跟踪。
对可疑交易行为进行判断和分析,并采取必要的即时干预措施
任职要求
必备条件:
本科及以上学历,金融工程、计算机、数学、统计学或相关专业。
至少3年以上 在传统金融行业(证券、期货、外汇)或 加密货币交易所 的交易风控相关工作经验。
对数字资产市场有浓厚兴趣,熟悉加密货币的交易机制、产品和市场特性。
具备敏锐的风险意识和强大的数据分析能力,能熟练使用SQL/Python/R进行数据查询和分析
优秀的逻辑判断能力和应急处理能力,能在高压下保持冷静并快速做出决策。
具备良好的团队合作精神和沟通能力。
加分项:
对数字资产市场有浓厚兴趣,熟悉加密货币的交易机制、产品和市场特性。
有实际交易经验,对市场微观结构和交易策略有深入理解。
具备金融风险管理师(FRM)等相关资质认证。
Similar jobs
A leading financial services organization is seeking an experienced Relationship Management Lead to enhance strategic stakeholder engagement and strengthen its market ecosystem. · Develop and maintain strategic relationships with key market participants. · Lead and coordinate cli ...
2 weeks ago
We're seeking an outstanding C&B Lead/ Expert to join our team in Abu Dhabi/ UAE. · Design & Strategy · Market Research & Benchmarking · Program Delivery · Analytics & Insights · ...
3 weeks ago
We're looking for an experienced Risk Product Lead/ Expert to lead the planning, design, and continuous improvement of our risk management products.This role requires a blend of strategic vision, analytical rigor, and hands-on product execution to build scalable,intelligent risk ...
1 month ago
This role can be based in Abu Dhabi OR Remote (To discuss) · As a Lending Risk Control Lead/ Expert, you will be responsible for building and managing the full lifecycle risk of our lending business, safeguarding the assets of both the platform and its users.Conduct credit risk a ...
1 month ago
Developing implementing and verifying HSE global standards policies procedures and processes. · HSE Management Systems: Expert level expertise in developing implementing and auditing systems like ISO Occupational Health & Safety) and ISO 14001 OHSAS 18001 NEBOSH. · ...
1 month ago
The National is looking for a Deputy News Editor to help lead our UAE news coverage. We are looking for someone with the competence and confidence to lead the department when the News Editor is away. · ...
1 month ago
We are representing an International leading Wealth Management firm in Abu Dhabi and Dubai UAE looking for an experienced and qualified Independent Financial Advisor to join their team. · ...
6 days ago
Involvement across the full transaction lifecycle from origination and execution through to portfolio management including building and analysing financial models to support investment decision-making leading specific workstreams such as diligence processes acting as point of con ...
1 week ago
This is a full-time on-site role for a Real Estate Advisor based in Abu Dhabi responsible for consulting clients on real estate opportunities managing property sales and leasing transactions providing expert investment advice negotiating on behalf of clients ensuring an exception ...
1 month ago
In this role you are the backbone and a supportive force. You are an executive partner to your stakeholders who goes above and beyond to deliver business objectives. · ...
3 weeks ago
The Pediatric Emergency Consultant will provide expert emergency care for acutely ill and injured children ensuring timely safe interventions. · Lead pediatric emergency resuscitation trauma management · ...
1 month ago
Join Our Team as a NDT Expert at T-ALL Inspection Group Co., Ltd. · Educational Background: A doctoral degree in fields such as Physics, Materials Science, Mechanical Engineering, Electronic Engineering, Testing Technology and Instruments, or Non-destructive Testing (NDT) Technol ...
3 weeks ago
The Security Systems Expert is responsible for leading the planning, design, implementation, · and integration of security systems-including CCTV, Access Control Systems (ACS), intrusion detection, · and related technologies-across major rail and HSR projects. · ...
3 weeks ago
This role involves managing client relationships and providing expert guidance on sales leasing property investments based in Abu Dhabi. · ...
1 week ago
Luxury Residential Expert- Arabic Speaker-Commission based
Only for registered members
This is a full-time commission-based position for a Luxury Residential Expert- Arabic Speaker in Abu Dhabi. · Proficiency in Arabic and English communication · Experience in Luxury Real Estate Sales/customer service/client relationship management · ...
2 weeks ago
Lead programs & events through design and development as well as process management and delivery of all programs & events aiming to achieve objectives and deliver distinctive experience. · Lead of the developments of programs & events content in line with established calendar, ti ...
1 week ago
This job involves leading and managing the implementation of Estidama Pearl Rating System requirements across engineering projects. The professional will provide expert advice and guidance on sustainability practices and Estidama compliance. · Lead and manage the implementation o ...
1 month ago
Growing business through the development of new leads and new contacts Building and maintaining strong client relationships Collaborating with management to reaching sales goals and targets Follow up on customer communication in a timely and professional manner to enhance value-a ...
1 month ago
This is a full-time role for a Property Consultant based in Abu Dhabi. The Property Consultant will provide expert real estate consulting services to clients and manage client relationships. · ...
1 month ago
Involvement across the full transaction lifecycle from origination and execution through to portfolio management. · ...
1 month ago