Counsel, Financial Crime and Enterprise Investigation-Criminal Production Order Fulfillment Team

Job description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Legal Pay Details: $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. Growth opportunities and skill development are defining features of the colleague experience at TD. 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. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Job Description: 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 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 opportunity 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. Job Responsibilities: The Counsel, Financial Crime and Enterprise Investigations role is a member of TD Legal and reports to Senior Counsel on the team. The role is required to lead and develop a team of professionals, ensuring effective oversight of policies, procedures, quality control frameworks and operational processes. The…