Bybit
FinTech
RiskControlExpert
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Risk Control Expert at Bybit. Skills: Risk control, Credit risk, Lending risk, Liquidity management. Conduct credit risk assessments. Design credit scoring systems”
Industry & Context.
Logical thinking; Problem-solving
What They're Looking For.
Must Have
Bachelor's degree or higher, 3 years of experience in credit risk or lending risk control, Solid knowledge of financial risk management, Expertise in credit risk measurement, Expertise in collateral management, Expertise in risk-based pricing, Expertise in liquidity risk management, Data processing and analytical skills, Proficiency in SQL, Practical experience in data modeling, Practical experience in statistical analysis using Python/ R, Excellent logical thinking, Excellent problem-solving skills, Excellent communication skills
Nice to Have
Deep understanding of cryptocurrency market, Familiarity of various lending products, Familiarity of asset characteristics, FRM certification, CFA certification, Hands-on experience in building credit scoring models, Hands-on experience in building risk-based pricing models
What You'll Do.
Conduct credit risk assessments
Design credit scoring systems
Optimize credit scoring systems
Design risk-based pricing models
Optimize risk-based pricing models
Manage collateral haircuts
Define loan-to-value ratios
Optimize loan-to-value ratios
Define liquidation thresholds
Optimize liquidation thresholds
Establish due diligence processes
Establish credit approval processes
Monitor overall risk exposure
Perform asset-liability management
Analyze concentration risks
Develop stress testing frameworks
Develop scenario analysis frameworks
Conduct in-depth analysis of lending transaction data
Identify potential risk points
Identify fraudulent patterns
Collaborate with product teams
Collaborate with R&D teams
Implement risk control strategies
Implement risk control logic
Generate regular risk reports
Present business risk status
Present improvement recommendations
How You'll Work.
Team & Collaboration
Collaborate with product teams; Collaborate with R&D teams
Communication Scope
Problem-solving communication; Risk reporting
Full Job Description
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. Position Overview As a Lending Risk Control Specialist, you will be responsible for building and managing the full lifecycle risk of our lending business, safeguarding the assets of both the platform and its users. You will design and implement credit assessment models, monitor collateral risks, optimize fund pricing, and manage liquidity risks during extreme market conditions, ensuring the secure and steady growth of our lending operations. Key Responsibilities 1. Risk Strategy and Modeling: - Conduct credit risk assessments for borrowers, designing and optimizing credit scoring systems and risk-based pricing models tailored to the crypto industry. - Manage core risk control parameters such as loan limits and collateral haircuts, and define and optimize loan-to-value (LTV) ratios and liquidation thresholds for vari
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