Senior P2P Risk Strategy Analyst

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, or a related field.
• Minimum of 5-10 years of experience in risk management or a related role.
• Strong analytical and problem-solving skills.
• Excellent communication and presentation abilities.
• Proficiency in risk management software , data analysis tools and programming languages, such as SQL, Python, etc.;
• Knowledge of industry regulations and compliance standards.
• Knowledge of crypto institutions.
• Ability to work independently and as part of a team.
• Strong attention to detail and organizational skills.
• Proactive approach to identifying and mitigating risks.
• Experience in financial analysis and strategic planning.
• Ability to handle multiple projects and meet deadlines.
• Strong interpersonal skills and the ability to collaborate with various departments.
• Certification in risk management (e.g., CRM, FRM) is a plus.
• Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.
• Experience with data analysis and reporting tools.
• Proficiency in Chinese is highly preferred.