Digital Assets Compliance
Job Board

Job Summary

As a Risk and Compliance Specialist for Token Listing and Daily Operations at Bybit's EU Station, you will handle risk assessments, compliance reviews for token listings, and daily risk management for spot trading and lending activities. This role combines legal/regulatory expertise with operational risk monitoring to ensure zero risk incidents in the EU market. You will replicate global station risk practices while adapting to EU-specific regulations (e.g., MiCA) and liquidity conditions. Collaborating with compliance, business development, product, and risk teams, you will support secure token listings and maintain robust daily operations.

Key Responsibilities

Token Listing Risk and Compliance Review

• Provide guidance on legal, regulatory, and risk aspects of token listings, including classification, jurisdictional considerations, and compliance with EU regulations.
• Review token listing applications for adherence to legal standards, conducting due diligence on whitepapers, tokenomics, project structures, and legal opinions.
• Coordinate with external counsel and regulators to mitigate risks and support licensing processes.
• Draft, review, and negotiate listing agreements, announcements, and documentation (e.g., spot trading rules).
• Monitor global and EU-specific regulatory developments in digital assets and advise on impacts to listing activities.
• Partner with internal teams to develop and implement listing governance frameworks, policies, and risk matrices.
• Support token delistings or adjustments based on evolving risks, compliance issues, or market surveillance (e.g., abnormal fluctuation analysis, ST/delisting procedures).
• Perform risk assessments for new listings, including symbols index, global/EU procedure checks, and integration with EU crypto loan systems.

Daily Risk Operations (Spot Trading and Lending)

• Evaluate and adjust trading interface risk parameters (e.g., price/quantity precision, minimum trade amount consistent with global standards; maximum trade quantity based on EU liquidity).
• Manage price limit ratios, calculating based on EU liquidity, maintaining evaluation cycles aligned with global practices, and building data dashboards for monitoring.
• Establish and maintain Lark workflows for parameter approvals, adjustments, and emergency processes.
• Handle collateral delisting and discount rate adjustments, conducting risk assessments and user notifications prior to changes to prevent forced repayments or liquidations.
• Monitor lending pool overdrafts, managing alerts, operational responses, and emergency handling.
• Build and utilize data dashboards for ongoing risk evaluation; ensure all processes consider EU specificities.
• Support INS Loan and crypto loan upper limits, evaluating market fluctuations and integrating with global/EU systems.

Qualifications

• Bachelor's degree in Law, Finance, Risk Management, or a related field.
• 3+ years of experience in risk management, compliance, or legal roles within fintech, blockchain, or cryptocurrency exchanges.
• Strong knowledge of global crypto regulations (e.g., MiCA, SEC, securities laws) and experience with token listings, due diligence, and risk assessments.
• Familiarity with trading parameters, liquidity calculations, lending operations, and tools like data dashboards or workflow systems (e.g., Lark).
• Excellent analytical, communication, and stakeholder management skills; ability to work in a fast-paced, cross-functional environment.
• Proficiency in English; multilingual capabilities (e.g., Chinese) a plus for handling global/EU documentation.

Preferred Skills

• Prior experience at a crypto exchange or fintech firm, with hands-on involvement in EU-specific operations.
• Understanding of tokenomics, smart contracts, liquidity models, and risk tools (e.g., for overdraft alerts or parameter automation).
• Experience building processes for zero-risk goals, including adaptations from global to regional stations.

岗位摘要

作为Bybit EU站的代币上市及日常风险运营风险与合规专员，您将负责代币上市的风险评估、合规审查，以及现货交易和借贷活动的日常风险管理。该职位结合法律/监管专业知识与运营风险监控，确保EU市场实现零风险事件目标。您将“复制”全球站的风险实践，同时适应EU特定法规（如MiCA）和流动性条件。与合规、业务开发、产品和风险团队合作，支持安全的代币上市并维护稳健的日常运营。

主要职责

代币上市风险与合规审查

• 提供代币上市的法律、监管和风险指导，包括分类、管辖权考虑，以及符合EU法规（如某些参数无监管要求，但需与合规负责人确认调整）。
• 审查代币上市申请是否符合法律标准，对白皮书、代币经济学、项目结构和法律意见进行尽职调查。
• 与外部律师和监管机构协调，减轻风险并支持许可流程。
• 起草、审查和谈判上市协议、公告以及文档（如现货交易规则）。
• 监控全球和EU特定数字资产监管发展，并就对上市活动的影响提供建议。
• 与内部团队合作，开发和实施上市治理框架、政策和风险矩阵。
• 支持基于演变风险、合规问题或市场监控的代币下架或调整（如异常波动分析、ST/下架程序）。
• 执行新上市的风险评估，包括符号索引、全球/EU程序检查，以及与EU加密贷款系统的集成。

日常风险运营（现货交易和借贷）

• 评估和调整交易界面风险参数（如价格/数量精度、最小交易金额与全球标准一致；最大交易数量基于EU流动性）。
• 管理价格限额比例，基于EU流动性计算，保持与全球实践一致的评估周期，并构建数据仪表板进行监控。
• 建立和维护Lark工作流，用于参数审批、调整和紧急流程。
• 处理抵押品下架和折扣率调整，在变更前进行风险评估和用户通知，以防止强制还款或平仓。
• 监控借贷池透支，管理警报、运营响应和紧急处理。
• 构建和利用数据仪表板进行持续风险评估；确保所有流程考虑EU特定性。
• 支持INS贷款和加密贷款上限，评估市场波动并与全球/EU系统集成。

任职资格

• 法律、金融、风险管理或相关领域学士学位。
• 在金融科技、区块链或加密货币交易所的风险管理、合规或法律角色有3年以上经验。
• 具备全球加密法规的扎实知识（如MiCA、SEC、证券法），以及代币上市、尽职调查和风险评估经验。
• 熟悉交易参数、流动性计算、借贷运营，以及数据仪表板或工作流系统（如Lark）等工具。
• 出色的分析、沟通和利益相关者管理技能；能够在快节奏、跨职能环境中工作。
• 精通英语；多语言能力（如中文）有助于处理全球/EU文档。

优先技能

• 在加密交易所或金融科技公司有先前经验，并亲身参与EU特定运营。
• 了解代币经济学、智能合约、流动性模型和风险工具（如透支警报或参数自动化）。
• 有构建零风险目标流程的经验，包括从全球到区域站的适应。