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 collaborative 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 • Solid 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. #J-18808-Ljbffr
📌 Financial Crime Counsel at TD (Winnipeg)
🏢 The Toronto-Dominion Bank (Canada)
📍 Winnipeg
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