Senior Financial Crime Counsel
TD Bank Group
Advise TD on AML, terrorist financing, and sanctions matters as Senior Counsel in Toronto, Ontario, supporting Canadian business lines and functions.This senior legal position sits within TD Legal and reports to the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will provide expert advice on AML, terrorist financing, economic sanctions, and anti-bribery and anti-corruption laws. The work includes translating regulations into business guidance, supporting policies and solutions, and identifying legal risks. Collaboration spans Financial Crime Risk Management, Compliance, Risk, Audit, Fraud, Government Relations, and external parties.Key Responsibilities:
Monitor emerging financial crime laws, regulations, bills, and expectationsProvide expert AML and sanctions advice to partnersIdentify legal risks and recommend mitigation strategiesReport regularly to senior management and TD LegalDirect external counsel and third-party vendorsRequirements:
Law degree and qualification to practice law in CanadaTen-plus years of post-call lawyer experienceFive years in AML, terrorist financing, or sanctionsKnowledge of Canadian anti-money laundering legislation and regulationsAdvanced judgment, communication, negotiation, and analytical skillsApply senior legal judgment, regulatory knowledge, and relationship management to financial crime advice at TD in Toronto.
#J-18808-Ljbffr
Monitor emerging financial crime laws, regulations, bills, and expectationsProvide expert AML and sanctions advice to partnersIdentify legal risks and recommend mitigation strategiesReport regularly to senior management and TD LegalDirect external counsel and third-party vendorsRequirements:
Law degree and qualification to practice law in CanadaTen-plus years of post-call lawyer experienceFive years in AML, terrorist financing, or sanctionsKnowledge of Canadian anti-money laundering legislation and regulationsAdvanced judgment, communication, negotiation, and analytical skillsApply senior legal judgment, regulatory knowledge, and relationship management to financial crime advice at TD in Toronto.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime Counsel in Winnipeg, MB vacancy
$165k - $210k per year
## Senior Counsel, Financial CrimeApplyremote type: On Sitelocations: Toronto, Ontariotime type: Full timeposted on: Posted Todaytime... ...TDBG. Legal advice and guidance in other areas of financial crime, as well legal processes, may also be required.Collaborating...SeniorTemporary workPrivate practiceWork at officeWork from homeFlexible hoursTD Bank Group
Winnipeg, MB1 hour ago- ...career, while helping others along the way, come join the Broadridge team. Broadridge is Growing. We are seeking a Senior Manager to support financial crime compliance testing and quality assurance across anti-money laundering (AML), sanctions, and related compliance programs...Senior
Broadridge Financial Solutions, Inc.
Winnipeg, MB1 hour ago $112.4k - $162.4k per year
...security challenges effectively.The Opportunity As a Manager -Financial Crime and AML, unlock your potential and embrace the chance to drive... ...experience in client-facing advisory work, including managing senior stakeholders, navigating ambiguity and presenting defensible recommendationsExperience...SeniorFinanceroles
Winnipeg, MB1 hour ago- Lead Financial Crime Risk Management testing at TD in Toronto, applying critical thinking and AML expertise to control reviews.This manager oversees FCRM practitioners and end-to-end testing engagements. The work includes analytical research, risk assessment, stakeholder collaboration...Suggested
The Toronto-Dominion Bank (Canada)
Winnipeg, MB1 hour ago - ...guided by a common purpose to help make financial lives better through the power of every connection... ...development and maintenance of financial crimes owned policies and standards, and reviews... ...Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior LeadersMonitors...SeniorFull timeWork at officeFlexible hours
Bank of America
Winnipeg, MB1 hour ago - Shape financial crime detection through AML models, large datasets, and analytical strategy at PwC as an experienced Manager.This Manager leads... ...Name Screening, and Customer Risk Rating. Client advisory and senior stakeholder communication are central to the work.Key Responsibilities...Senior
PricewaterhouseCoopers LLP
Winnipeg, MB1 hour ago - Lead global financial crimes compliance at Bank of America through regulatory expertise, risk reporting, and policy management in an in-office... ...and maintenanceOversee independent risk reporting for senior compliance leadersMonitor regulations and direct required policy...SeniorWork at office
Bank of America
Winnipeg, MB1 hour ago - Shape Financial Crime compliance solutions at PwC through consulting leadership, stakeholder management, and risk-based analysis. This Manager... ...teams and reviewing deliverablesClient-facing experience managing senior stakeholdersProficiency in Microsoft Word, Excel, and...Senior
Financeroles
Winnipeg, MB1 hour ago - ...from Toronto, applying analytical skills across controls, fieldwork, reporting, and issue validation.This Manager role conducts financial crimes oversight testing within a second-line or audit control testing function. You will plan complex AML testing programs, understand...
Royal Bank of Canada
Winnipeg, MB1 hour ago - ...Guide Coveo’s strategic legal decisions as Senior Corporate Counsel, applying corporate law, securities expertise, and sound business judgment. Work autonomously with executives and directors. As Senior Legal Counsel, Corporate and Assistant Corporate Secretary, you will...Senior
- Job DescriptionAs Director, Financial Crimes Risk Assessment you are responsible for the design and execution of the enterprise risk assessment. In this role, you will identify and assess inherent risks and control effectiveness, demonstrate compliance, and identify opportunities...Full timeFlexible hours
RBC
Winnipeg, MB1 hour ago - Lead AML analytics delivery at PwC, using model development and financial crime expertise to improve detection capabilities for clients.As an AML Analytics Manager, you will lead projects across Transaction Monitoring, Name Screening, and Customer Risk Rating. You will manage...
PwC Canada
Winnipeg, MB1 hour ago - Turn complex financial crime data into actionable insight as a hybrid Financial Crime Data Science Engineer at BMO. The workplace is 100 King Street West.This Data Engineer opportunity combines data science, programming, and fraud risk analysis within Data Analytics & Reporting...
BMO
Winnipeg, MB1 hour ago - Lead enterprise financial crimes risk assessment at RBC in Toronto, applying regulatory expertise and control analysis across global platforms and jurisdictions.As Director, Financial Crimes Risk Assessment, you will lead enterprise-wide assessments across RBC businesses, platforms...
RBC
Winnipeg, MB1 hour ago - ...solutions. Further information is available at . POSITION SUMMARY: The successful candidate will support the ongoing optimization of financial processes and reporting to help the organization effectively navigate the evolving tariff landscape. This role will contribute to...SeniorFull timeInternshipImmediate start
- What is the opportunity? This role will conduct financial crimes oversight testing on US business units' AML controls. This requires proactive... ...findings to relevant stakeholders and escape issues to senior management, when necessary.What will you do? Execute the U.S...SeniorWork at officeFlexible hours
Royal Bank of Canada
Winnipeg, MB1 hour ago $115.6k - $163.2k per year
...issues and opportunities and recommending action to senior managementAct as a strategic audit advisor by providing counsel and guidance on audit issues. Lead relationships... ...team on the management of the portfolio and financials, with deep industry, external / internal, enterprise...SeniorLong term contractWork from homeTD
Winnipeg, MB1 hour ago$89.1k - $133.6k per year
Company: Marsh Description: Global Financial Crime Screening Operations Manager Reporting to Marsh Head of Screening Operations, the role is part of Marsh Global Financial Crime (GFC) team responsible for the development and maintenance of a robust global screening framework...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per weekMarsh McLennan
Winnipeg, MB1 hour ago- ...Data & AnalyticsJob Description As Associate Vice President, Financial Crime Risk Management (FCRM) Data Management, Canada, you will lead... ...enhancement opportunities to FCRM colleagues, stakeholders, and senior managementIdentify, review, propose solutions to address, and lift...SeniorWork from home
TD
Winnipeg, MB1 hour ago $165k - $210k per year
...strategic legal advice and risk-calibrated counsel to all TD business segments and corporate... ...your areas of responsibility, advise senior business and control partners, and provide... ...:TD is one of the world’s leading global financial institutions and is the fifth largest bank...SeniorTemporary workWork from homeTD
Winnipeg, MB1 hour ago$170k - $190k per year
...placing lawyers in private practice, corporate counsel, quasi-legal, and executive roles.25+... ...is an excellent opportunity to work as a Senior Counsel at a dynamic and thriving... ...commercial expertise; Experience in the financial services industry (or a regulated industry...SeniorContract workPrivate practiceLife After Law Inc.
Winnipeg, MB1 hour ago- ...distribution, critical controls, and noise control products. Corporate Counsel We are currently searching for corporate counsel, based... ...to consultation and support for your mental, emotional and financial well-being • PocketPills – You and your family will have free...Permanent employmentFull time
- ...Canadian leader in aesthetics and wellness, is looking for an In-House Counsel to join its Westmount head office.Reporting to the CFO, you'll be the company's sole in-house legal counsel, working closely with senior leadership on M&A transactions, commercial agreements and day-to-...SeniorWork at office
ZSA Legal Recruitment Limited
Winnipeg, MB1 hour ago $165k - $200k per year
...Requisition ID: 21274 Status: Regular Business Unit: Legal Resources and Corporate Governance Grade/Band: Band 4 Shift Work Senior Counsel Hiring Pay Range: $165,000 - $200,000 Legal Counsel Hiring Pay Range: $130,000 - $165,000 The successful placement within the...SeniorLong term contractWork at officeShift work3 days per weekIndependent Electricity System Operator (IESO)
Winnipeg, MB1 hour ago$126k - $176k per year
...existing vacancy to support our evolving business needs. Senior Legal Counsel Do you want to be part of a team that helps professionals... ...incentive programs, and resources for mental, physical, and financial wellbeing. Culture: Globally recognized, award-winning reputation...SeniorRemplacementContract workPrivate practiceWork at officeLocal areaFlexible hours2 days per week3 days per weekThomson Reuters
Winnipeg, MB1 hour ago- ...Montreal, Quebec, CA, H3A 1L6 The location in Montreal, ( Quebec, Canada ), is seeking talent to fill the position of Senior Manager, Financial Planning, Costing & Internal Reporting. This job is full-time permanent. Domtar is a leading producer of pulp, paper, packaging...SeniorPermanent employmentFull timeWork at officeRemote work
- ...business-minded lawyer to join its Canada Legal Affairs team as Senior Legal Counsel. The successful candidate will provide strategic, commercial... ...flexible benefits you can tailor to your health, wellbeing, financial and lifestyle needs. Make the most of diverse opportunities...SeniorContract workFor subcontractorInternshipWork at officeWork from homeFlexible hours
AtkinsRéalis Group Inc.
Winnipeg, MB1 hour ago - ...capital formation, and to contribute to the stability of the financial system and the reduction of systemic risk. This mandate is performed... ...the listed issuer function for OSC recognized exchanges.As a Senior Legal Counsel, you will work on a multi-disciplinary team and will be given...SeniorFlexible hours
Ontario Securities Commission
Winnipeg, MB1 hour ago - Job Description What is the opportunity? As a Senior Counsel, you will support the goals of the Assistant General Counsel, Global Technology... ..., and high-performing teamA world-class training program in financial servicesFlexible work/life balance optionsOpportunities to do...SeniorFull timeContract workFixed term contractWork at officeFlexible hours
rbc
Winnipeg, MB1 hour ago - ...expanding our legal team and are seeking a senior, business-minded lawyer who understands... ...role is unique: This role places legal counsel at the centre of project formation, not... ...you can tailor to your health, wellbeing, financial and lifestyle needs. Make the most of...SeniorContract workInternshipLocal areaWork from homeFlexible hoursShift work
AtkinsRéalis Group
Winnipeg, MB1 hour ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Counsel. Be the first to apply!
Related searches
- senior web designer Winnipeg, MB
- senior project engineer Winnipeg, MB
- senior ruby developer Winnipeg, MB
- senior crm manager Winnipeg, MB
- cpa senior accountant Winnipeg, MB
- senior part time Winnipeg, MB
- senior accountant Winnipeg, MB
- senior hr manager Winnipeg, MB
- senior bookkeeper Winnipeg, MB
- senior tax manager Winnipeg, MB