Risk Control Lead
Bybit
Posted
3 weeks ago
Greater Kuala Lumpur
Onsite
MYR 10K
Mid Level
Full Time
Sema Summary
The Risk Control Lead will oversee risk control operations and identify potential fraud risks. This role requires strong analytical skills and collaboration with various teams to enhance risk management strategies.
About Company
Bybit is a leading cryptocurrency exchange established in 2018, offering a range of trading services and products for both retail and institutional clients. The company is committed to providing a secure and transparent trading environment.
Core Requirements
- Bachelor’s degree in Computer Science, Mathematics, Statistics, Finance, or related fields.
- Minimum 3 years of experience in risk management.
- Proficient in data analysis tools such as Hive, SQL, and Excel.
- Strong logical thinking and risk sensitivity.
- Excellent communication and collaboration skills.
Responsibilities
- Evaluate materials submitted by users flagged for potential risk.
- Propose optimization suggestions to improve the review process.
- Utilize operational analysis tools to identify fraud cases.
- Monitor risk trends and strategy effectiveness.
- Collaborate with cross-functional teams to embed risk controls.
- Provide targeted prevention and mitigation strategies.
- Build risk early warning capabilities.
Benifits
- Study Growth Fund
- Internal Events
- Global Collaboration
- Career Advancement
- Internal Mobility
Must Have skills
Job Keywords
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