About the job
Join Our Team
- The Compliance Manager at Toss Bank is part of the Legal & Compliance Division within the Compliance Team.
- The Compliance Team collaborates closely with product teams from the design phase to ensure compliance with legal regulations, providing necessary compliance insights and reviews.
- Our team consists of members with diverse backgrounds, sharing their experiences and expertise to achieve common goals.
- We are responsible for various compliance roles, including pre-launch product reviews, training, and monitoring, all grounded in internal controls.
Key Responsibilities
- Develop and implement Toss Bank's internal compliance policies, conducting checks and revisions as necessary.
- Work closely with the product team from the design phase, providing necessary compliance insights and reviews.
- Conduct compliance training for Toss Bank employees to enhance internal compliance awareness.
- Prepare improvement plans based on compliance audits and provide support and advisory to the Board, management, and relevant departments.
Desired Qualifications
- At least 5 years of relevant experience in the financial sector, particularly in foreign exchange or derivatives (fulfilling professional qualifications).
- 3+ years of experience in compliance roles within the banking or financial sector is preferred.
- Insight into the interpretation of compliance-related regulations such as banking laws and governance laws is advantageous.
- Ability to provide diverse perspectives on regulatory revisions or pre-launch product reviews using subject matter expertise.
- Strong communication skills to facilitate proactive discussions and collaboration with various teams.
Resume Tips
- Detail the specific roles you have performed and considerations taken during your tasks.
- If you have improved processes that not only enhanced internal controls but also created value, elaborate on the improvements and their impacts.
- Sharing your perspective on the role of compliance in the organization would also be beneficial.
Application Process at Toss Bank
- Application Submission > Job Interview > Cultural Fit Interview > Reference Check > Compensation Discussion > Final Acceptance and Onboarding
Please note:
- Any discrepancies found in your resume or documented history may result in your application being canceled.
- According to Toss Bank's employment regulations, disqualifications may apply.

