Senior Trading Risk Control Specialist
Senior role focused on detecting and mitigating abusive or manipulative trading across Bybit's derivatives and spot products. The position sits within trading risk and surveillance, working with product, compliance, data science, and analytics teams.
What you'll do
- Develop and refine risk and surveillance strategies for trading products
- Investigate coordinated or suspicious trading using order-flow and account linkage
- Define behaviour patterns for emerging manipulation methods
- Assess risk impact to inform prioritisation and leadership reporting
- Partner with teams to design, test, and implement monitoring rules
What they're looking for
- Practical derivatives trading or risk management experience
- Strong knowledge of leverage, margin, liquidations, insurance funds
- Experience preventing market-abuse like spoofing and wash trading
- Advanced SQL skills; Python experience highly desirable
- Ability to create and validate detection using order and trade data
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
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