[GRC] Principal/Lead Crypto Capital Risk Engineer

About the company

Bybit is a major cryptocurrency exchange that is building MyBank, a retail-banking service meant to blend crypto trading with traditional financial services.

About this role

<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">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.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC">&nbsp;</div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">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.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc">&nbsp;</div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">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.</div> </div></div><div data-zone-id="0" data-line-index="0" data-line="true"> <div data-zone-id="0" data-line-index="0" data-line="true"> <div data-zone-id="0" data-line-index="0" data-line="true"> <div data-zone-id="0" data-line-index="0" data-line="true"> <div data-page-id="RUoPdKG3CoaD0RxIxZguCyGZsAe" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XBlLddy3VoNT3txbaGNun1hrsPf"><strong>Job Responsibilities</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-XTFPdB4RYoK680xNvFIuZ9Cksnf" data-list="bullet"> <div>Responsible for building risk control capabilities for deposit/withdrawal and on-chain fund operation scenarios, covering core processes such as wallet transactions, signing pipelines, staking/redemption, and cross-chain bridge transfers.</div> </li> <li class="ace-line ace-line old-record-id-RbnydLRDtoJsdKxuVS7ubMBNsdg" data-list="bullet"> <div>Design and implement blockchain transaction risk control strategies, including risk identification, rule validation, anomaly interception, and pipeline consistency assurance.</div> </li> <li class="ace-line ace-line old-record-id-G1CfdCvGvoHI8PxfPYKuYDBpsYd" data-list="bullet"> <div>Build a risk control decision engine, supporting the implementation of rule engines, decision trees, and strategy orchestration in fund security scenarios, forming a unified risk control capability covering on-chain fund operations.</div> </li> <li class="ace-line ace-line old-record-id-I0YddVXvKo6YETxvjfHu3EdasFd" data-list="bullet"> <div>Collaborate closely with wallet, asset, and security teams to continuously improve the security, traceability, and system stability of fund pipelines.</div> </li> </ul> <div class="ace-line ace-line old-record-id-Xy8QdLflboiyo8xzkcTush2RsFb"><strong>Job Requirements</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-P8eQd3Uxsou9Dhxe6sSuLkKXsZf" data-list="bullet"> <div>5+ years of backend development experience; proficient in at least one of Go / Node.js; familiar with high-concurrency architecture (microservices, message queues, caching, rate limiting) and MySQL, Redis.</div> </li> <li class="ace-line ace-line old-record-id-MUAjdTzx7oi9eExqOcWuYCK8snc" data-list="bullet"> <div>Proficient in at least one public blockchain (Ethereum / Bitcoin / BSC); familiar with on-chain querying (Web3.js / Ethers.js / The Graph); able to read Solidity contract code; knowledgeable about HD wallets, multi-sig, MPC, and other wallet technologies.</div> </li> <li class="ace-line ace-line old-record-id-P9ccdM4LNo172IxncEIujOx5s2f" data-list="bullet"> <div>5+ years of risk control development experience in internet/finance/blockchain/payments; practical experience with rule engines or decision trees; has led or deeply participated in building deposit/withdrawal risk control systems.</div> </li> <li class="ace-line ace-line old-record-id-SSMbdC9TnoPs7QxrXiIuhvmTsid" data-list="bullet"> <div>Deep understanding of fund security; familiar with signing mechanisms, transaction validation, and security risk control solutions.</div> </li> </ul> <div class="ace-line ace-line old-record-id-XIdFdacOUoJTnixxe1cuXrWWsxg"><strong>Nice to Have</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-EYcedI4rXoF70Fxffg8uZeHfsMg" data-list="bullet"> <div>Hands-on risk control experience at platforms with tens of millions of DAU or millions of daily transactions.</div> </li> <li class="ace-line ace-line old-record-id-E4b3dek19oaz4SxJEKHuij2is6d" data-list="bullet"> <div>Experience in emergency response to major security incidents (hacking attacks, coin theft, fund anomalies).</div> </li> <li class="ace-line ace-line old-record-id-AwkkdZ7g3obB7Hxd6KquSyCesyc" data-list="bullet"> <div>Experience building a risk control system from scratch (0 to 1).</div> </li> </ul> </div> </div> </div> </div> </div><div class="content-conclusion"><p><strong>Why Join Us</strong><br>At Bybit, we are committed to fostering a supportive and enriching work environment.&nbsp;<br>Our benefits include:<br>- Study Growth Fund: We support your professional development and continuous learning.<br>- Internal Events: Participate in regular team-