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 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 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 - Robust 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