Senior P2P Risk Strategy Analyst

About Us

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.

About the Role

Bybit is seeking an experienced and highly skilled Senior Risk Strategy Analyst to join our dynamic team. The successful candidate will play a crucial role in identifying, assessing, and mitigating risks across the organization. This position requires a proactive and analytical individual who can develop and implement comprehensive risk management strategies, ensuring that our business operations are safeguarded against potential risks.

Responsibilities

• Conduct comprehensive risk assessments and identify potential risks.
• Develop and implement risk management strategies and plans.
• Monitor and analyze risk exposure across various departments.
• Provide recommendations to senior management on risk mitigation.
• Collaborate with different teams to ensure risk management practices are integrated into business processes.
• Stay updated with industry trends, regulatory changes, and best practices in risk management.
• Prepare detailed reports and presentations on risk analysis and findings.
• Assist in the development of risk management policies and procedures.
• Conduct regular audits and reviews to ensure compliance with risk management standards.
• Support the implementation of risk management software and tools.
• Train and educate staff on risk management practices and procedures.
• Participate in risk management committees and meetings.
• Analyze financial data to identify potential risks and opportunities.
• Develop and maintain risk management databases and documentation.
• Coordinate with external auditors and regulatory bodies as needed.

Requirements

• Bachelor's degree in Finance, Business Administration, Risk Management,