Trading Risk Analyst(Onsite Abu Dahbi)

Send Your Resume: june.li@bybit.com Job Description: We are seeking an experienced Market Surveillance Candidate to join our team. The ideal candidate will possess strong knowledge of cryptocurrency markets, trading mechanisms, and have prior experience in compliance or risk management, preferably within a crypto exchange or financial institution. This role is crucial in maintaining the integrity of our trading platform by monitoring and investigating suspicious trading activities and ensuring adherence to regulatory standards. Key Responsibilities: Market Surveillance & Monitoring: Conduct real-time and post-trade monitoring of trading activities to identify unusual patterns, market manipulation, wash trading, and other forms of market abuse. Develop and fine-tune surveillance alerts and parameters to ensure effective detection of suspicious activities. Data Analysis & Investigation: Investigate flagged activities to determine whether they constitute violations of trading rules or regulations. Analyze trading patterns across various crypto assets and markets, providing detailed reports on findings. Regulatory Compliance: Ensure compliance with applicable regulations and industry standards related to market surveillance. Collaborate with internal compliance teams to address regulatory inquiries and audits. Collaboration & Communication: Work closely with risk management, compliance, and technical teams to enhance surveillance tools and processes. System Enhancement: Support the development and implementation of advanced market surveillance systems. Provide recommendations to improve automation and efficiency in detecting abnormal trading activities. Requirements: Bachelor’s degree in Finance, Economics, Risk Management, or a related field. 5+ years of experience in market surveillance, compliance, or risk management, with at least 2+ years in the cryptocurrency or blockchain industry. In-depth understanding of cryptocurrency markets, trading mechanisms, and blockchain technology. Familiarity with market abuse typologies such as spoofing, layering, wash trading, pump-and-dump schemes, etc. Experience with market surveillance tools and software (e.g., Solidus Labs, Nasdaq SMARTS, or similar platforms). Strong analytical skills and ability to interpret large data sets to identify trends and anomalies. Exceptional communication and reporting skills to interact with internal stakeholders and regulators. Detail-oriented, with the ability to work in a fast-paced and dynamic environment.