Risk Assistant
Bybit
chelmsford, east anglia
Position: Risk Assistant About the Role We are seeking a highly analytical and detail-oriented Risk Analyst Cryptocurrency to support our risk management operations in the evolving digital currency landscape. This role is focused on developing and refining risk mitigation strategies, conducting in-depth incident analysis, and managing case documentation to uphold the integrity of our trading environment. Key Responsibilities 1. Strategy Development Develop and optimize rules and procedures for the digital asset risk control system to detect and mitigate potentially fraudulent or high-risk transactions. Collaborate with customer support, compliance, and IT teams to implement effective risk policies and procedures. Monitor evolving risk trends by tracking key risk indicators (KRIs) and performance metrics. Conduct trade pattern reviews to assess the effectiveness of risk strategies and identify areas for enhancement. 2. Incident Analysis Conduct thorough investigations into digital asset-related risk events, including transaction discrepancies and atypical trading behavior. Analyze supporting data (e.g., transaction logs, communication records, and market data) to identify root causes and system/process vulnerabilities. Use analytical tools to reconstruct event timelines and develop comprehensive case summaries. Present findings in a format suitable for strategic planning and continuous improvement. 3. Risk Ticket Operations Create detailed case tickets documenting identified risk scenarios, including trading anomalies and policy violations. Manage ticket lifecycles from creation to resolution, ensuring timely and accurate handling of risk cases. Collect and verify relevant data across multiple systems and platforms to support thorough case assessments. Requirements Bachelor s degree or higher in Statistics, Finance, Economics, Computer Science, or a related field. 3+ years of experience in digital asset trading, blockchain analysis, or financial risk management. Proficiency in data analysis tools such as Python, Hive, SQL, or equivalent platforms. Strong understanding of blockchain technology, digital asset trading environments, and risk management frameworks. Excellent analytical thinking with the ability to interpret complex datasets. Effective communication skills for cross-functional collaboration and report writing. Ability to work in a fast-paced, evolving market environment and make well-informed decisions under pressure.