31 Aug
|
The Toronto-Dominion Bank (Canada)
|
Winnipeg
31 Aug
The Toronto-Dominion Bank (Canada)
Winnipeg
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 collaborative 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 • Solid 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. #J-18808-Ljbffr
📌 Senior Counsel for Financial Crime at TD (Winnipeg)
🏢 The Toronto-Dominion Bank (Canada)
📍 Winnipeg