Risk Operations Lead
Bybit
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.
Responsibilities1. Support risk operations by conducting campaign reviews, activity data quality checks, case reviews, and user behaviour analysis based on operational needs
2. Perform in-depth analysis combining internal and external data to provide actionable insights supporting operational decisions, strategy development, and model iteration
3. Continuously monitor data, define risk indicators, optimise workflows, and establish a standardised risk operations framework to improve operational efficiency
4. Maintain strong cross-functional relationships with Marketing, Operations, Customer Service and other teams to ensure smooth execution of campaigns and risk control strategies
1. Bachelor's degree or above; 2+ years of experience in data analysis or data operations, with exposure to at least one of the following: business risk control, marketing anti-fraud, account security, or fund security
2. Proficient in SQL with the ability to conduct independent data analysis; experience with R or Python is a plus
3. Strong business acumen and risk intuition, with solid logical thinking and data sensitivity — candidates should be able to identify risks from anomalous data and articulate the underlying causes
4. Fluency in spoken Mandarine is a plus
- 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.
- ...Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital... ...a highly driven and data-oriented Growth Operations Lead to join Bybit’s Earn & Wealth... ...Develop user segmentation models based on AUM, risk appetite, behavior, and engagement...RiskFull time
- ...Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital... ..., and fund security. Combine SOPs with risk judgment to complete risk screening and... ...anomalies and risks. 2. Responsible for daily operations of security and risk control monitoring...RiskFull timeWork experience placementShift work
- ...Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital... ...are looking for a seasoned Senior Card Operations Lead to serve our continued expansion... ...with key stakeholders such as compliance, risk, finance, and product/tech teams to ensure...RiskFull time
- **ABOUT YOU We are looking for a Content & Marketplace Operations Manager to own how content, campaigns, and partner experiences are... ...of live-ops content. Proactively flag conflicts, capacity risks, and trade-offs, ensuring leadership alignment. Performance...RiskFull timeWork at officeLocal areaImmediate startFlexible hours
- ...ABOUT YOU We are looking for a Technical Service Operations Lead (TSO Lead) who is operationally driven, collaborative, analytical, and a strong communicator to join our Global Technical Operations (GTO) team. The best candidate will be someone who thrives in a fast...SuggestedFull timeWork at officeLocal areaFlexible hoursShift workNight shiftWeekend work
- ...on AML/CFT matters while partnering closely with business, operations, product, legal, and compliance teams to support NIUM's growth... ...Monitoring Name Screening Ongoing customer risk reviews Lead periodic AML risk assessments and enterprise financial crime...RiskFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week
- ...About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving... .... Job Description: ~ Responsible for B2B merchant risk operations and credit evaluation, focusing on risks across merchant onboarding...RiskFull time
- ...About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving... ...firms a plus Hands-on experience in crypto custody, blockchain operations, or digital asset servicing Strong understanding of wallet...Full time
- ...promote a culture of regulatory awareness. Collaborate with operations, technology, finance, and other departments to ensure compliance... ...all business functions; and monitor internal and external risk exposures. Stay updated with regulatory changes and advise management...RiskFull time
- ...Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’... ...Compliance framework, policies, and risk assessment methodologies in strict accordance... ...regulatory landscapes. Supervise operational efficiency and governance of Financial Crime...RiskFull time
- ...learn business experimentation, and data-driven information and risk management services. While specializing in the payments industry... ...work very closely with the A&CS Cluster leaders, PMs and squad leads to ensure the Client Services organization is effectively executing...RiskFull timePart timeWorldwideRelocation
- ...financial services businesses seeking to establish, expand, and operate successfully within the United Arab Emirates. We provide strategic... ...up with stakeholders. ~ Maintain client compliance calendars, risk registers, and AML/CTF documentation. ~ Contribute to the...RiskFull timeLocal areaOverseas
- ...services businesses seeking to establish, expand, and operate successfully within the United Arab Emirates.... ...’ AML/CFT processes, onboarding, surveillance, risk assessments, periodic filings, and regulatory reporting. Lead investigations, SAR submissions both internally...RiskFull timeLocal areaRelocationOverseas
- ...Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re... ...business conduct across international operations. What you'll do: As an Assistant Vice... ...comprehensive frameworks that address high-risk business activities. Develop and...RiskFull timeWork experience placement
- ...QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios... ...enhance internal controls to mitigate financial, operational, and compliance risks within the accounts payable function. Act as a key reviewer...RiskFull timeCasual workFlexible hours
- ...products that drive measurable business impact (revenue, cost, risk, engagement). ~ Strong technical fluency in machine learning... ...of ownership for the product and for the team. ~ Experience operating in fast-paced, ambiguous environments, with a bias towards decisive...RiskFull timeWork at officeFlexible hours
- ...About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving... ...financial services. Job Responsibilities: 1. Based on risk control operations needs, support risk monitoring, user behavior analysis,...RiskFull timeWork experience placement
- ...Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital... ...relevant teams (R&D, SRE, Security, Risk, PR, CS, etc.), chairing emergency meetings... ...systems Experience in SRE, production operations, technical support, or reliability engineering...RiskFull time
- ...About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over... ...for target jurisdictions to assess the permissibility and risk profile of product offerings in markets where the exchange has not...RiskFull timeLocal area
- ...-term strategy, while managing detailed execution and delivery. ~ Proven track record of leading cross-functional teams (engineering, design, data, operations, marketing, risk, compliance) to deliver complex initiatives. ~ Strong customer-centric and problem-centric...RiskFull timeWork at officeFlexible hours
- ...Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital... ...architecture, authentication, security & risk control, user lifecycle management... ...across engineering, design, compliance, and operations Own end-to-end product delivery from discovery...RiskFull time
- ...finance industry! We are seeking a highly passionate Product Operations Analyst to work in the Product Operations department. You will... ...are informed of the business impact of projects and associated risks. Key Responsibilities Resolve tickets stemming from...RiskFull timeWork at officeFlexible hours
- ...Title and Summary Manager, Product GTM Lead Malaysia All About Us The Services... ...experimentation, and data-driven information and risk management services. While specializing... ...monitor program impacts • Lead country operational planning, execution, and follow-up. •...RiskFull timeLocal areaWorldwide
- ...and execution, driving customer growth, operational excellence, and commercial outcomes through... ...of Product, Engineering, Data, Risk, Compliance, and Executive Leadership, you... ...stakeholder management, and product direction. Lead the product strategy ensuring a seamless...RiskFull timeTemporary workFlexible hours
- ...About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over... ...working knowledge of legal manpower regulations, reducing legal risks and ensuring regulatory compliance. Partners with the legal...RiskFull time
- ...Go, Python We offer: A fast-growing environment where you can help shape the culture An entrepreneurial crew that supports risk, intuition, and hustle A hands-off approach so you can focus and do your best work The opportunity to make an impact in a transformative...RiskRemote work
- ...seeking an experienced Engineering Manager to lead our newly formed, centralized DNS... ...standardization and consolidation of DNS operations across the enterprise while strengthening... ...Implement controls and monitoring to reduce risk and improve visibility Collaborate with...RiskFull timeFlexible hours
- ...Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital... ...of B2B fiat and investment-related operations globally — including Fiat-as-a-Broker (liquidity... ...teams (Product, Compliance, Treasury, Risk, Regional Ops) Drive strategic...RiskFull timeLocal area
- ...looking for a Head of AI - MoneyLion to lead our AI organization as we aim to: Democratize... ...learning engineering, machine learning operations, generative AI and adjacent platform... ..., Engineering, Product, Data, Analytics, Risk, Fraud, Operations and executive stakeholders...RiskFull timeWork at officeFlexible hours
- ...Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital... ...: Daily patrol-level experiments: Low-risk experiments executed automatically on a... .../ custom solutions), familiar with CRD / Operator development ~ Proficient in at least...RiskFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk Operations Lead. Be the first to apply!

