Principal Fiat Risk Control Product Lead

Neobankbeat; Abu Dhabi; On-site; AED 350,000 - 750,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit in Abu Dhabi is seeking a Risk Control Principal Product Specialist to own fiat risk control across high-frequency deposit, withdrawal, and payment flows. You will design the underlying risk mechanisms, including rule engines and real-time screening, balancing security with user experience.

Collaborate with Engineering, Data, Compliance, and Operations to define KPIs, iterate on risk parameters, and communicate risk strategies across business lines.

Qualifications

• 3+ years in risk control product design with high-volume transactions.
• Experience implementing fraud and AML controls across payments.
• Familiar with risk scoring, rule engines, and real-time decisioning.
• Strong data analysis, collaboration with Compliance and Operations.

Responsibilities

• Own fiat risk control product design and roadmap across on/off-ramp and payments.
• Define rule engines, thresholds, and escalation paths; ensure latency targets.
• Collaborate with Engineering, Data, Compliance to deliver on time and quality.
• Support audits and regulatory inquiries with clear documentation of risk logic.

Skills

SQL

Python

Data analysis

Risk control

Product design

Communication

English

Regulatory knowledge

Education

Bachelor's degree in CS/Math/Statistics

Job description

Bybit in Abu Dhabi is seeking a Risk Control Principal Product Specialist to own fiat risk control across high-frequency deposit, withdrawal, and payment flows. You will design the underlying risk mechanisms, including rule engines and real-time screening, balancing security with user experience.

Collaborate with Engineering, Data, Compliance, and Operations to define KPIs, iterate on risk parameters, and communicate risk strategies across business lines.