Join TD’s Toronto Legal team as a Counsel focused on Financial Crime and Enterprise Investigations. You'll provide legal expertise on fraud and anti-money laundering regulations while managing a professional team.

This role at TD Legal involves leading the Criminal Production Order Fulfillment Team and delivering strategic legal advice across all business lines. As a Counsel, you will guide compliance with laws, manage legal risks, and ensure high-quality processes. Your leadership will foster a cooperative culture and individual development, enhancing the team's performance.

Key Responsibilities:
• Lead a high-performance team with clear expectations
• Manage operational processes focusing on legal compliance
• Oversee quality control and policy implementation efforts




• Provide legal advice on financial crime issues and legislation
• Monitor performance metrics for efficiency and effectiveness

Requirements:
• Law degree and qualified to practice in Canada
• 3+ years in banking litigation or financial law
• Proven experience as a team leader and builder
• Strong analytical, negotiation, and communication skills
• Ability to adapt to emerging legal technologies

Utilize your legal skills to make impactful contributions to TD's commitment to risk mitigation in financial crime.
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📌 Financial Crime Counsel at TD (Ontario)
🏢 The Toronto-Dominion Bank (Canada)
📍 Ontario