TD
TD
TD एक प्रमुख उत्तर अमेरिकी बैंक है, जो व्यक्तिगत और व्यावसायिक बैंकिंग, बीमा, संपत्ति प्रबंधन और प्रतिभूति सेवाओं के माध्यम से व्यक्तियों, व्यवसायों और संस्थागत ग्राहकों को सेवाएँ प्रदान करता है। इसका व्यापक संचालन मॉडल बैंकिंग और वित्त के विभिन्न क्षेत्रों में करियर के अवसर उपलब्ध कराता है, जिनमें अलग-अलग क्षेत्रीय बाजारों और विशेषज्ञताओं से जुड़ी भूमिकाएँ शामिल हैं। TD स्थिरता, विविधता, समानता, समावेशन और सामुदायिक प्रभाव पर भी ज़ोर देता है, जिससे देखभाल, सम्मान और कर्मचारियों के विकास पर केंद्रित कार्यस्थल संस्कृति को बढ़ावा मिलता है।

Director and Managing Counsel, AML Regulatory — TD, Washington, DC (Onsite)

Lead legal advice for TD Bank’s AML and financial crime regulatory matters, advising executives and business leaders on risk, compliance, and transactions. Manage legal professionals while helping shape the institution’s financial crime program.

विवरण

  • Deliver senior legal guidance on complex AML and FCRM regulatory matters
  • Collaborate with Legal, Compliance, Risk, and business leaders on regulatory obligations, emerging risks, and strategic priorities
  • Advise business lines on legal matters
  • Manage relationships with external counsel
  • Safeguard the bank’s legal interests and support operations within applicable legal requirements
  • Counsel executive staff on legal matters
  • Research and assess legal issues, prepare key documents, present recommendations, and strengthen compliance practices
  • Advise senior executives and business lines on general legal matters, contracts, and related risks
  • Help structure, negotiate, and draft complex, high-value business transactions
  • Provide guidance on pre-litigation disputes and inquiries
  • Oversee and direct litigation matters
  • Advise on the legal implications of enterprise-wide issues
  • Recruit talent, establish objectives, develop employees, oversee performance and compensation decisions, foster collaboration, and administer disciplinary actions
  • Lead and mentor Staff Attorneys and Paralegal Assistants
  • Support the General Counsel as assigned

आवश्यकताएँ

  • Bachelor’s and Juris Doctor degrees from an accredited law school are required
  • At least 15 years of experience practicing law
  • Admission in good standing to a state bar
  • Authorization to practice law
  • Broad transactional experience
  • Strong negotiation and legal drafting capabilities
  • Legal research and writing proficiency
  • Experience advising senior management on legal, risk, and strategic matters
  • Ability to solve problems, manage multiple priorities, and meet deadlines
  • Demonstrated ability to manage high volumes of work in a fast-paced setting
  • Strong reporting and communication skills with the General Counsel
  • Experience in retail and commercial banking, insurance brokerage, and broker-dealer environments
  • Expert-level knowledge of regulatory compliance
  • High personal integrity, motivation, and attention to detail
  • Exceptional professional judgment
  • Willingness to travel domestically occasionally
  • Willingness to travel internationally occasionally

लाभ

  • Eligibility for variable compensation and incentive awards, including cash and/or equity incentives
  • Health and well-being programs
  • Savings and retirement programs
  • Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO
  • Banking products, benefits, and discounts
  • Career development opportunities
  • Reward and recognition programs
  • Regular career, development, and performance discussions
  • Access to an online learning platform
  • Mentoring programs
  • Training and onboarding sessions
  • Accommodation support for applicants with disabilities

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