Senior Counsel For Financial Crime At Td Winnipeg (Canada)

Senior Counsel For Financial Crime At Td Winnipeg (Canada)

02 Sep
|
The Toronto-Dominion Bank (Canada)
|
Canada

02 Sep

The Toronto-Dominion Bank (Canada)

Canada

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 energetic 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 setting.

Key Responsibilities: • Advise on AML, TF,



and economic sanctions compliance • Manage relationships with control groups and external parties • Track current 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. #J-18808-Ljbffr

📌 Senior Counsel For Financial Crime At Td Winnipeg (Canada)
🏢 The Toronto-Dominion Bank (Canada)
📍 Canada

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: senior counsel for financial crime at td winnipeg (canada) / canada