4 days ago

[GRC] Risk Operations & Review Specialist (24/7 Operations)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Review data, account, and fund security risks by combining SOPs with risk judgment to complete screening and disposition. Operate daily monitoring alerts across risk-control levels, triage abnormal situations, and escalate as needed. Work with users and collaboration teams to collect and review Enhanced Due Diligence (EDD) materials and support identity verification decisions. Summarize common risk cases and help optimize review processes and operational SOPs.

Location: Kuala Lumpur

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Conduct reviews for data security, account security, and fund security risk screening and disposition using SOPs and risk judgment.
•Monitor and operate security and risk control alerts, identifying, analyzing, handling, and escalating abnormal situations.
•Communicate with users and collaboration teams; collect and review Enhanced Due Diligence (EDD) materials and assist with identity verification.
•Summarize typical risk cases and support optimization of review processes, operational SOPs, and risk control security strategies.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•2+ years of work experience in risk review, security operations, anti-fraud, or related fields.
•Strong risk awareness and independent judgment to identify anomalies and potential risks beyond standard SOPs.
•Highly responsible, detail-oriented, and rigorous with good communication and collaboration skills.
•Able to adapt to 7×24 shift-based work schedules.

Experience:2+ yearsAnti-fraudRisk reviewSecurity operations

Skills:Independent judgmentDetail-orientedRigorCommunicationCollaboration

Languages:English

Company Brief

Bybit

Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Founded: 2018

Website LinkedIn

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Bybit

4 days ago

[GRC] Risk Operations & Review Specialist (24/7 Operations)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Location: Kuala Lumpur

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Conduct reviews for data security, account security, and fund security risk screening and disposition using SOPs and risk judgment.
•Monitor and operate security and risk control alerts, identifying, analyzing, handling, and escalating abnormal situations.
•Communicate with users and collaboration teams; collect and review Enhanced Due Diligence (EDD) materials and assist with identity verification.
•Summarize typical risk cases and support optimization of review processes, operational SOPs, and risk control security strategies.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•2+ years of work experience in risk review, security operations, anti-fraud, or related fields.
•Strong risk awareness and independent judgment to identify anomalies and potential risks beyond standard SOPs.
•Highly responsible, detail-oriented, and rigorous with good communication and collaboration skills.
•Able to adapt to 7×24 shift-based work schedules.

Experience:2+ yearsAnti-fraudRisk reviewSecurity operations

Skills:Independent judgmentDetail-orientedRigorCommunicationCollaboration

Languages:English

Company Brief

Bybit

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Founded: 2018

Website LinkedIn