Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support risk management by developing strategies and analysing incidents in the cryptocurrency space.
- Company: Join a forward-thinking company at the forefront of digital currency innovation.
- Benefits: Enjoy flexible work options, competitive pay, and opportunities for professional growth.
- Why this job: Be part of a dynamic team tackling real-world challenges in the exciting world of cryptocurrency.
- Qualifications: Bachelor’s degree and 3+ years in digital asset trading or financial risk management required.
- Other info: Ideal for analytical thinkers eager to make an impact in a fast-paced environment.
The predicted salary is between 36000 - 60000 £ per year.
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
- 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.
- 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.
- 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.
Risk Assistant employer: Bybit
Contact Detail:
Bybit Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk Assistant
✨Tip Number 1
Familiarise yourself with the latest trends in cryptocurrency and digital asset trading. Understanding the current market dynamics will not only help you in interviews but also demonstrate your genuine interest in the role.
✨Tip Number 2
Network with professionals in the risk management and cryptocurrency sectors. Attend relevant webinars, join online forums, or connect on LinkedIn to gain insights and potentially get referrals that could boost your application.
✨Tip Number 3
Brush up on your data analysis skills, particularly in tools like Python and SQL. Being able to showcase your proficiency in these areas during discussions can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss specific examples of how you've handled risk analysis or incident investigations in the past. Having concrete stories ready will illustrate your experience and analytical thinking capabilities effectively.
We think you need these skills to ace Risk Assistant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in digital asset trading, blockchain analysis, or financial risk management. Use specific examples to demonstrate your analytical skills and familiarity with data analysis tools like Python or SQL.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role of Risk Assistant and explain how your background aligns with the key responsibilities outlined in the job description. Mention your experience with risk mitigation strategies and incident analysis.
Showcase Analytical Skills: Provide concrete examples of how you've used analytical tools to solve problems or improve processes in previous roles. Highlight any experience you have with monitoring risk trends or conducting trade pattern reviews.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects attention to detail, which is crucial for a role focused on risk management.
How to prepare for a job interview at Bybit
✨Showcase Your Analytical Skills
As a Risk Assistant, analytical thinking is crucial. Be prepared to discuss specific examples of how you've used data analysis tools like Python or SQL in previous roles. Highlight any projects where you successfully identified risks or developed strategies based on your findings.
✨Understand the Digital Asset Landscape
Familiarise yourself with current trends in cryptocurrency and digital asset trading. Being able to discuss recent developments or challenges in the market will demonstrate your genuine interest and knowledge in the field, which is essential for this role.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities in real-world situations. Prepare to walk through how you would handle specific risk scenarios, such as identifying fraudulent transactions or managing case documentation. This will showcase your practical understanding of risk management.
✨Emphasise Cross-Functional Collaboration
Since the role involves working with various teams, be ready to discuss your experience in cross-functional collaboration. Share examples of how you've effectively communicated with customer support, compliance, or IT teams to implement risk policies or resolve issues.
