Legal 130,000 - $165,000 CAD The pay details posted reflect a temporary market premium specific to this role that is reassessed annually. TD is committed to providing fair and equitable compensation opportunities to all colleagues. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role.

TD Legal is dedicated to providing industry-leading advice and counsel to all TD business segments and corporate functions. In this Counsel, Financial Crime and Enterprise Investigations role, you will join a dynamic and collegial team of professionals at TD Legal, providing advice and supporting a wide range of legal and risk areas. This role will lead the Criminal Production Order Fulfillment Team as well as provide legal advice on financial crimes (fraud, anti-money laundering, anti-terrorist financing and economic sanctions) across all lines of business and functional segments operating within The Toronto-Dominion Bank.

This is an chance to help the enterprise proactively mitigate risk and meet its legal and regulatory obligations relating to AML, ATF, economic sanctions and fraud. Collaborating with talented colleagues and partners in a variety of legal specializations, you will have the chance to develop your skills every day. From mentorship and training programs to leadership development, we will help you realize your full potential and achieve your career goals.

Fostering a high-performance, collaborative and accountable culture while supporting individual development and engagement. Drive excellence through ongoing coaching, workload management, resource planning and the effective use of data, technology and controls to enhance efficiency, quality and regulatory compliance. Overseeing the design, implementation and continuous enhancement of team policies, procedures, quality control and quality assurance processes to ensure consistent, legally defensible and risk-informed outcomes.

Establishing and monitoring performance and key metrics (operational effectiveness, service delivery, quality and regulatory/legal compliance, etc.)



while identifying opportunities to continuously drive process and reporting improvements. Maintaining strong governance practices to deliver high-quality, consistent and risk-informed process outcomes. Providing expert-level legal advice on complying with legislated demands/orders/requests that is integrated with the strategies and objectives of the enterprise.

Provide expert level legal advice in one of fraud law, criminal law and/or anti-money laundering and anti-terrorist financing law to a broad group of stakeholders with varying foundational knowledge. As required, work closely with other stakeholders, such as Financial Crime Risk Management, Fraud, Compliance, Insider Risk, Enterprise Risk, Internal Audit and other colleagues in TD Legal. Supporting high priority special initiatives, special projects and the team's knowledge management efforts.

Law degree from an accredited law school and qualified to practice law in Canada. ~3+ years of relevant experience as a lawyer with in-depth knowledge of civil and criminal court processes, orders/summons/subpoenas and production expectations, required. ~3+ years of relevant experience in at least one of banking litigation, fraud law, criminal law or anti-money laundering and anti-terrorist financing law, required. ~ Experience as a people leader with demonstrated experience building, developing and leading high-performing teams, including establishing clear expectations, fostering accountability, and driving excellence through effective coaching, performance management and talent development. ~ Advanced communication (written and verbal), negotiation, conflict resolution, legal research and analytical skills ~ Strong technology aptitude including (i)



proficiency with standard office software and ability to learn and apply new technologies in work environment and (ii) capacity to understand current and emerging technologies in the legal industry and how they affect business objectives TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Together, we are reimagining what banking can be for our clients, colleagues and communities.

Our Total

Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals.

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Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.

If you're interested in a specific career path or are looking to build certain skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. If you're passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.

Here at TD, we hire and develop the best. Training & Onboarding We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role. We do our best to communicate outcomes to all applicants by email or phone call.

Please let us know if you'd like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.

Language

Requirement (Quebec only)

📌 Counsel, Financial Crime and Enterprise Investigation (Toronto)
🏢 TD
📍 Toronto