Head of Market Surveillance

Responsibilities

• Design and implement the market surveillance architecture, policies, and governance frameworks
• Develop roadmaps for surveillance capabilities aligned with business growth and regulatory evolution
• Own surveillance coverage across Spot, Futures, Options, Copy Trading, and Institutional/OTC product lines
• Detect and mitigate market manipulation such as wash trading, spoofing, and pump-and-dump
• Build and refine quantitative detection models and rule engines for real-time intervention
• Recruit and lead a high-caliber team of analysts, quant developers, and investigators

Requirements

• Master's degree or above in Finance, Computer Science, Statistics, or a related quantitative field
• 3+ years of market surveillance or trading risk control experience at a top-tier CEX or equivalent financial institution
• Deep familiarity with CEX product mechanics and risk scenarios
• Strong understanding of market manipulation typologies and detection methodologies
• Hands-on capability in strategy development and data analysis using SQL and Python

Preferred Qualifications

• Experience with regulatory frameworks such as MiCA, MAS, or JFSA
• Track record of building surveillance systems from the ground up
• Familiarity with real-time streaming architectures like Flink and Kafka
• Multilingual communication skills, preferably English and Mandarin

About the Company

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.