Lieu de travail : Toronto, Ontario, Canada Horaire : 37.5 Secteur d’activité : Légal Détails de la rémunération : $130,000
- $165,000 CAD Les renseignements sur la rémunération publiés tiennent compte d’une prime de marché temporaire propre à ce poste, qui est réévaluée chaque année. La TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD. Nos politiques et pratiques en matière de rémunération ont été conçues pour permettre aux collègues de progresser dans l’échelle salariale au fil du temps, à mesure qu’ils s’améliorent dans leurs fonctions. Le salaire de base offert peut varier en fonction des compétences et de l’expérience du candidat, de ses connaissances professionnelles, de son emplacement géographique et d’autres besoins particuliers du secteur et de l’entreprise. En tant que candidat, nous vous encourageons à poser des questions sur la rémunération et à avoir une conversation franche avec votre recruteur, qui pourra vous fournir des détails plus précis sur ce poste.

Description du poste

Department Overview: 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 energetic and collegial team of professionals at TD Legal, providing advice and supporting a wide range of internal investigations. This role will involve advising on the investigation into matters that pose potentially significant economic,



litigation/legal and/or goodwill risk to the bank as well as providing substantive legal advice on a variety of topics. It is an opportunity to collaborate with other members of TD Legal, multi-disciplinary investigative units across the enterprise, including colleagues in risk management, fraud prevention, compliance, human resources, internal audit, security and the lines of business, to help the enterprise identify and manage risk. Collaborating with talented colleagues and partners in a variety of legal specializations, members of the Financial Crime and Enterprise Investigation legal team have the chance to develop their skills every day. From mentorship and training programs to leadership development, we will help you realize your full potential and achieve your career goals.

Job Responsibilities

The Counsel, Financial Crime and Enterprise Investigations role is a member of TD Legal and reports into Senior Counsel on the team. The role is expected to anticipate legal, regulatory, economic and reputational risk, and provide strategic and practical legal advice to incident management teams, investigation units, control partners and other business stakeholders on a wide range of incidents and investigations. Duties include:

- Supporting internal investigations, including planning, performing interviews and evidentiary reviews, engagement of forensic specialists as well as retaining internal investigative partners, drafting status updates, internal-facing communications and reports,



and designing remediation frameworks, with an opportunity to lead internal investigations over time.
- Advising enterprise, lines of business, risk, fraud, financial crime, incident management teams, employee relations, internal audit and others on areas of law relevant to investigations, including legal, settlement and other privileges, document production issues, complaint management, law enforcement engagement, regulatory reporting, investigation techniques and best practices, and remediation (financial and non-financial).
- Identifying, communicating and escalating risk and mitigation strategies to relevant stakeholders including other members of TD Legal.
- Leading the intake, classification and triage function for the Enterprise Investigations team including risk assessment, routing, tracking and reporting of matters to support effective case management.
- Retaining and overseeing external counsel and other third-party vendors as required.
- Monitoring and advising on developments in investigation, evidentiary and financial crime law, expectations and best practices, including keeping current on case law.
- Supporting high priority special initiatives, special projects and the team's knowledge management efforts.
- Other duties, as assigned.

Job Requirements

- Law degree from an accredited law school and qualified to practice law in Canada.
- 5+ years of relevant experience as a lawyer working in a regulatory enforcement/investigations and/or prosecution role within government, at a major law firm or in-house at a large company.
- Litigation, e-discovery and investigation/prosecution experience required with a preference in one or all of market conduct, criminal or significant employee co

📌 Counsel, Financial Crime and Enterprise Investigations (Toronto)
🏢 TD Bank Group
📍 Toronto