Trading Risk Control Lead/ Expert
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About the Role
*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
Key Skills for This Role
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Overview
- *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。
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