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.

📌 Financial Crime Counsel at TD (Toronto)
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto