Head of Market Surveillance
Bybit recrute un(e) Head of Market Surveillance à Abu Dhabi, UAE. Relown vous aide à décrocher l'entretien et gère votre installation à Dubaï (visa, logement, banque) pendant que vous vous concentrez sur le job.
Le poste
About Us
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Design and implement the overarching market surveillance architecture, including policies, procedures, and governance frameworks.
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Develop short- and long-term roadmaps for surveillance capabilities aligned with business growth and regulatory evolution.
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Establish a full-lifecycle risk control system to proactively identify and mitigate user-behavior-driven risks before they materialize into losses or complaints.
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Own surveillance coverage across Spot, Futures, Options, Copy Trading, and Institutional/OTC product lines.
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Detect and mitigate market manipulation (wash trading, spoofing/layering, pump-and-dump, front-running, etc.), abnormal trading patterns, and whale-concentration risks.
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Define alert thresholds, escalation protocols, and enforcement actions (warnings, restrictions, liquidation safeguards).
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Build and continuously refine quantitative detection models and rule engines for manipulation identification and real-time intervention.
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Leverage data analytics and machine learning to improve detection precision and reduce false positives.
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Stay current on emerging manipulation tactics in crypto markets and adapt surveillance strategies accordingly.
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Recruit, develop, and performance-manage a high-caliber surveillance team (analysts, quant developers, investigators).
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Drive the team toward standardization, automation, and intelligent (AI-assisted) operations.
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Foster a culture of continuous improvement, knowledge sharing, and cross-functional collaboration with Compliance, Legal, Product, and Engineering.
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Master's degree or above in Finance, Computer Science, Statistics, or related quantitative field.
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3+ years of market surveillance / trading risk control experience at a top-tier centralized exchange (CEX) or equivalent financial institution.
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Deep familiarity with CEX product mechanics and the risk scenarios that lead to customer disputes or financial losses.
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Strong understanding of common market manipulation typologies and detection methodologies; able to articulate a personal surveillance philosophy.
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Hands-on capability in strategy/rule development and data analysis (SQL, Python, or similar).
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Experience with regulatory frameworks (MiCA, MAS, JFSA, or equivalent) applicable to crypto trading platforms.
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Track record of building surveillance systems from the ground up (0→1).
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Familiarity with real-time streaming architectures (Flink, Kafka) and ML-based anomaly detection.
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Multilingual communication skills (English + Mandarin preferred).
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Décrocher ce poste à Dubaï, c'est aussi s'y installer
Postuler à un poste de autres métiers à Dubaï quand on est francophone, ce n'est pas seulement un entretien : il y a le permis ou le visa à obtenir, un logement à trouver, un compte bancaire à ouvrir et un budget à anticiper. C'est précisément ce que Relown prend en charge pour vous, de A à Z, pour que vous arriviez l'esprit tranquille et prêt à commencer votre poste.
Préparez votre installation à Dubaï avec nos guides :
Questions fréquentes
Faut-il un visa pour travailler à Dubaï sur ce poste ?
Oui : l'employeur sponsorise votre visa de résidence et votre Emirates ID. Relown vous guide à chaque étape.
Comment me loger à Dubaï une fois recruté ?
Contrat Ejari, chèques annuels et dépôt de garantie : les règles sont dans notre guide du logement à Dubaï.
Paie-t-on des impôts sur le salaire à Dubaï ?
Non : 0 % d'impôt sur le revenu aux Émirats. Voir notre guide résidence & fiscalité.
Comment ouvrir un compte bancaire à Dubaï ?
Il faut d'abord votre visa de résidence et votre Emirates ID. Détails dans notre guide bancaire Dubaï.