Counsel, Incidents

3 months ago

Toronto, Canada TD Bank Full time

**Work Location**:
Canada

**Hours**:
37.5

**Line of Business**:
Legal

**Pay Details**:
**Department Overview**

**TD Legal is dedicated to providing industry-leading advice and counsel to all TD business segments and corporate functions. In this **Counsel, Incidents & Investigations **role, you will join a dynamic and collegial team of professionals at TD Legal, providing advice and supporting a wide range of incident response efforts and internal investigations. This role will involve advising on the investigation into matters that pose potentially significant economic, litigation/legal and/or goodwill risk to the bank as well as providing substantive legal advice on a variety of topics. It is an opportunity to collaborate with other members of TD Legal, multi-disciplinary investigative units across the enterprise, including colleagues in risk management, compliance, human resources, internal audit, security and the lines of business, to help the enterprise identify and manage risk.**

**Collaborating with talented colleagues and partners in a variety of legal specializations, members of the Canadian Disputes & Investigation, Privacy, Data, Cyber and Financial Crimes legal teams have the chance to develop their skills every day. From mentorship and training programs to leadership development, we will help you realize your full potential and achieve your career goals.**

**The **Counsel, Incidents & Investigations **role is a member of TD Legal and reports into the AVP for Privacy, Data, Cyber, Fraud & Investigations. The role is expected to anticipate legal, regulatory, economic and reputational risk, and provide strategic and practical legal advice to incident management teams, investigation units, control partners and other business stakeholders on a wide range of incidents and investigations. Duties include**:

- **Triaging incidents and investigations for the investigations and cyber legal teams, including acting as TD Legal's main point of contact for the enterprise incident management team**
- **Providing legal advice on areas relevant to investigations, including legal, settlement and other privileges, document production issues, complaint management, law enforcement engagement, investigation best practices and the law regarding financial and non-financial remediation.**
- **Identifying and communicating relevant legal risks and mitigation strategies, while ensuring awareness among relevant stakeholders and other members of the TD Legal team**
- **Proactively identifying and escalating risks where required, and ensuring prompt and thorough incident management**
- **Oversight of external counsel and other third-party vendors when necessary**
- **Remaining current on evolving regulatory requirements and expectations, as well as Canadian case law, in connection with a range of financial crime and banking consumer protection matters**
- **Supporting senior counsel and contributing to high priority special projects and other TD Legal initiatives**
- **Supporting the team's knowledge management in respect of advice given and knowledge assets**

**Job Requirements**
- **Law degree from an accredited law school and qualified to practice law in Canada**
- **3-5 years of relevant experience as a lawyer working at a major law firm or in-house (litigation, class action, e-discovery, regulatory enforcement, crisis management and investigations experience preferred)**
- **Experience in the banking and financial services sector, an asset**
- **Versatile and flexible, with a willingness to develop knowledge and expertise in new areas of law**
- **Advanced communication (written and verbal), negotiation, conflict resolution, legal research and analytical skills**
- **Ability to simplify, problem solve, multitask and work effectively against deadlines**
- **Strong teamwork and client relationship management skills**
- **Operates with creativity and innovation; seeks different perspectives and new ideas**

**Who We Are**:
**TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.**

**TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potentia

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