[GRC] Principal/Lead Crypto Capital Risk Engineer

Bybit
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Collaboration","Risk management"]

Own the design and development of risk control capabilities for deposit/withdrawal and on-chain fund operations, including wallet transactions, signing pipelines, staking/redemption, and cross-chain bridge transfers. Build blockchain transaction risk control strategies and a unified decision engine using rule engines and decision trees. Partner with wallet, asset, and security teams to improve fund security, traceability, and system stability.

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FursaFursa
Bybit
Bybit
1 month ago

[GRC] Principal/Lead Crypto Capital Risk Engineer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Own the design and development of risk control capabilities for deposit/withdrawal and on-chain fund operations, including wallet transactions, signing pipelines, staking/redemption, and cross-chain bridge transfers. Build blockchain transaction risk control strategies and a unified decision engine using rule engines and decision trees. Partner with wallet, asset, and security teams to improve fund security, traceability, and system stability.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Build risk control capabilities for deposit/withdrawal and on-chain fund operation scenarios, including wallet transactions, signing pipelines, staking/redemption, and cross-chain bridges.
  • •Design and implement blockchain transaction risk control strategies covering risk identification, rule validation, anomaly interception, and pipeline consistency.
  • •Build a risk control decision engine using rule engines, decision trees, and strategy orchestration for fund security scenarios.
  • •Collaborate with wallet, asset, and security teams to continuously improve fund security, traceability, and system stability.
  • •Support unified risk control capability across on-chain fund operations by integrating security rules and decision logic.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •5+ years of backend development experience, with proficiency in Go and/or Node.js.
  • •Familiarity with high-concurrency architectures (microservices, message queues, caching, rate limiting) and MySQL/Redis.
  • •Experience with public blockchains (Ethereum/Bitcoin/BSC), on-chain querying (Web3.js/Ethers.js/The Graph), and reading Solidity contracts.
  • •Knowledge of wallet security technologies including HD wallets, multi-sig, and MPC.
  • •5+ years of risk control development experience in internet/finance/blockchain/payments, including rule engines/decision trees and deposit/withdrawal risk control systems.
Experience:5+ yearsInternetFinanceBlockchainPaymentsWeb3
Skills:CollaborationRisk management
Languages:English
Tech Stack:GoNode.jsMicroservicesMessage queuesCachingRate limitingMySQLRedisEthereumBitcoinBSCWeb3.jsEthers.jsThe GraphSolidityHD walletsMulti-sigMPC

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
WebsiteLinkedIn