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 qualified 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 transparent 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 effectivenessRequirements:
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 technologiesUtilize 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 Toronto
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto