Full-Time

Senior Counsel

Financial Crimes Risk Management

Posted on 5/27/2025

Deadline 6/13/25
TD Bank

TD Bank

10,001+ employees

Offers banking and financial services

Compensation Overview

CA$136k - CA$210k/yr

Expert

Toronto, ON, Canada

Category
Legal
Risk & Compliance
Legal & Compliance
Required Skills
Risk Management
Requirements
  • Law degree from an accredited law school and qualified to practice law in Canada.
  • Possess 10+ years of post-call lawyer experience (with at least 5 years of in-house, private practice or regulatory experience in the areas of AML, TF, economic sanctions and/or fraud law).
  • In-depth knowledge of the Proceeds of Crime Anti-Money Laundering and Anti-Terrorist Financial Act (and associated regulations) and experience assessing economic sanctions and Global Affairs Canada directives, or their equivalents in the U.S., is strongly recommended.
  • Experience in the banking and financial services sector, including engaging with relevant regulators, an asset.
  • Demonstrated senior-level excellence in judgment, leadership, and relationship management skills.
  • Strong analytical and problem-solving skills, as well as an advanced ability to identify problems/ barriers, manage risk and effectively implement solutions to further business strategy.
  • Advanced communication (written and verbal), negotiation, conflict resolution, legal research and analytical skills.
  • Versatile and flexible, with ability to navigate uncertainty and to quickly adapt to changing and ambiguous initiatives or requirements.
  • Ability to multi-task is critical, and the ability to work effectively against deadlines and operate on a day-to-day basis with limited supervision is also important.
  • Strong technology aptitude including (i) proficiency with standard office software and ability to learn and apply new technologies in work environment and (ii) capacity to understand current and emerging technologies in the industry and how they affect business objectives.
Responsibilities
  • Monitoring, tracking and remaining current on new and emerging AML, TF, economic sanctions criminal and fraud laws and regulations, including translating legal terms into business requirements, guidance and advice.
  • Provide expert level FCRM advice to business and legal partners that is integrated with the strategies and objectives of the business and is consistent with the enterprise-wide risk policy, including by supporting the development and/or implementation of policies, procedures, and solutions in the specific areas of AML, TF, economic sanctions and fraud law.
  • Identifying key legal risks and mitigation strategies, while ensuring awareness among relevant stakeholders and other members of the TD Legal team.
  • Provide regular oral and written reporting to senior members of the Litigation Department and other control groups, business executives and various risk committees.
  • As required, work closely with other control groups, such as FCRM, Corporate Security, Compliance, Risk, Fraud Risk Management, Insider Risk Management and other teams, and building strong trusted relationships.
  • Oversight of external counsel and other third-party vendors when necessary.
  • Other duties, as assigned.
Desired Qualifications
  • Experience in the banking and financial services sector, including engaging with relevant regulators, an asset.

TD Bank offers a variety of banking services for individuals, businesses, and corporations, primarily in North America. Its services include personal banking, business banking, and wealth management, with core products such as checking and savings accounts, credit cards, loans, mortgages, and investment options. Clients can manage their finances easily through digital banking solutions, which include online banking and mobile apps that allow for bill payments, mobile deposits, money transfers, and card management. Unlike many competitors, TD Bank focuses on providing a comprehensive range of services to a diverse clientele, from everyday consumers to large enterprises. The goal of TD Bank is to meet the financial needs of its customers while ensuring convenience and accessibility through its digital platforms.

Company Size

10,001+

Company Stage

IPO

Headquarters

Toronto, Canada

Founded

1955

Simplify Jobs

Simplify's Take

What believers are saying

  • AI-driven financial advisory services can enhance customer experience and operational efficiency.
  • AI-powered fraud detection systems can reduce financial losses and improve security.
  • AI-based credit scoring models can improve loan approval processes and reduce default rates.

What critics are saying

  • Increased competition from fintech companies could erode TD Bank's market share.
  • Rising interest rates may impact loan growth and profitability for TD Bank.
  • The trend of ESG investing may pressure TD Bank to enhance sustainability practices, increasing costs.

What makes TD Bank unique

  • TD Bank offers a comprehensive range of services, including personal and business banking.
  • The bank emphasizes digital solutions, enhancing customer experience through online and mobile banking.
  • TD Bank's involvement in major credit facilities showcases its strong financial partnerships.

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Benefits

Health Insurance

Paid Vacation

Flexible Work Hours

Professional Development Budget

Mental Health Support

Wellness Program

Performance Bonus

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