[GRC] Risk Control Data Analysis & Operations Engineer
at Bybit · 1001-5000 employees
Series A · $39M · Jan 2026
- Location
- Kuala Lumpur, Malaysia
- Posted
- 5d ago
python
at Bybit · 1001-5000 employees
Bybit is a major cryptocurrency exchange that is building MyBank, a retail-banking service meant to blend crypto trading with traditional financial services.
<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"> </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"> </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-page-id="QX2tdeI0toZKezxMZcyuWmw9skg" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-PJDudRY9poeitox7SdSu1SGYsOL"><strong>Job Responsibilities:</strong></div> <ol class="list-number1"> <li class="ace-line ace-line old-record-id-J0HMdGwlboVp2Xx3f4xu73fesBg" data-list="number"> <div>Based on risk control operations needs, support risk monitoring, user behavior analysis, campaign governance, and case reviews for various marketing activities.</div> </li> <li class="ace-line ace-line old-record-id-H5p3duyDHohfCEx24IBuQq7Ssre" data-list="number"> <div>Conduct in-depth analysis combining internal and external data to provide valuable analytical insights supporting operational decisions, strategy iteration, and model optimization.</div> </li> <li class="ace-line ace-line old-record-id-HkKcdkSBboygEgxEMWjuHmt5suc" data-list="number"> <div>Continuously monitor data, define risk indicators, optimize workflows, and establish a standardized risk operations framework to improve operational efficiency.</div> </li> <li class="ace-line ace-line old-record-id-G2s5dbl4do50JJxI6JLuyfdfsjn" data-list="number"> <div>Maintain strong relationships with marketing, operations, customer service, and other teams to ensure smooth execution of marketing activities and risk control operations strategies.</div> </li> </ol> <div class="ace-line ace-line old-record-id-RqHldoeN1oQPACxd2JTuYz6DsPf"><strong>Job Requirements:</strong></div> <ol class="list-number1"> <li class="ace-line ace-line old-record-id-Wgv8dElJ7oZz0MxtCOnuk4Yps5d" data-list="number"> <div>Bachelor's degree or above; 2+ years of experience in data analysis and data operations, with relevant work experience in any of the following areas: business risk control, marketing anti-fraud, account security, or fund security.</div> </li> <li class="ace-line ace-line old-record-id-HclvdXTovoltqKxuKgJu4VcZs5g" data-list="number"> <div>Proficient in SQL with the ability to conduct data analysis independently; experience with R or Python is preferred.</div> </li> <li class="ace-line ace-line old-record-id-G9HpdVUtCoHKBcxO82quu5SJsGh" data-list="number"> <div>Excellent business and risk insight capabilities; strong logical thinking and data sensitivity. Candidates should be able to identify risks from abnormal data and summarize the root causes.</div> </li> <li class="ace-line ace-line old-record-id-P8ubdrYGUowtcJxTp9HuuADCsHh" data-list="number"> <div>Fluent English speaking ability is preferred.</div> </li> </ol> </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. <br>Our benefits include:<br>- Study Growth Fund: We support your professional development and continuous learning.<br>- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.<br>- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.<br>- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.<br>- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.</p></div>