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Senior P2P Risk Strategy Analyst

BybitBybit·Cryptocurrency

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Posted

3 days

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About the role

About Us

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.
Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.
Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.

About the Role

Bybit is seeking an experienced and highly skilled Senior 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.

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Aplyr's read

Bybit is a fast-growing cryptocurrency derivatives exchange, attracting talent interested in high-leverage trading platforms and innovative financial technologies.

Synthesized from recent postings & public sources

What's promising

  • Bybit offers high leverage options, appealing to experienced traders seeking significant returns.
  • The company is expanding globally, hiring for roles in diverse regions like Thailand and Poland.
  • Bybit invests in cutting-edge technology, evident from roles like Principal Blockchain Development Engineer.

What to watch

  • High leverage trading can result in significant losses, posing risks to traders.
  • The cryptocurrency market is highly volatile, affecting Bybit's business stability.
  • Regulatory scrutiny on cryptocurrency exchanges could impact Bybit's operations.

Why Bybit

  • Bybit focuses on cryptocurrency derivatives, offering unique trading opportunities compared to standard exchanges.
  • The platform's high leverage options set it apart in the crypto trading space.
  • Bybit's global expansion strategy highlights its ambition to become a leading player in the crypto market.

Aplyr’s read is generated by AI from public sources. Was it useful?

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About Bybit

Bybit is a cryptocurrency derivatives exchange that offers trading in various digital assets, including Bitcoin and Ethereum. It provides a platform for users to trade futures contracts and other derivatives with high leverage.

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