31 Aug
|
The Toronto-Dominion Bank (Canada)
|
Toronto
31 Aug
The Toronto-Dominion Bank (Canada)
Toronto
Elevate your legal career with TD as a Senior Counsel specializing in Financial Crime in Toronto, Ontario. Provide expert legal advice on AML and economic sanctions while collaborating with a dynamic team. This role emphasizes proactive legal advisement in anti-money laundering, anti-terrorist financing, and economic sanctions.
As part of TD Legal, you will leverage your 10+ years of experience to support various legal and risk areas across the organization. Build strong relationships while ensuring compliance with regulatory frameworks in a team-oriented environment. Key Responsibilities:
- Advise on AML, TF, and economic sanctions compliance
- Manage relationships with control groups and external parties
- Track new legal developments and regulations
- Deliver expert legal guidance for business strategies
- Oversee external counsel and vendors for legal matters
Requirements:
- Law degree and licensed in Canada
- 10+ years of post-call legal experience
- Deep knowledge of financial crime regulations
- Strong problem-solving and analytical skills
- Experience in banking and financial services preferred
Make a significant impact at TD by shaping the financial crime landscape with your legal expertise in Toronto.
📌 Senior Counsel for Financial Crime at TD (Toronto)
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto