TD
TD
TD este o bancă importantă din America de Nord, care deservește persoane fizice, companii și clienți instituționali prin servicii de banking personal și pentru companii, asigurări, administrarea averii și servicii de valori mobiliare. Modelul său operațional amplu susține oportunități de carieră în domeniul bancar și financiar, cu roluri în regiuni diferite și în diverse arii de expertiză. TD pune, de asemenea, accent pe sustenabilitate, diversitate, echitate, incluziune și impactul asupra comunității, contribuind la o cultură organizațională centrată pe grijă, respect și dezvoltarea angajaților.

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.

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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