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Counsel, Incidents Specialist
2 months ago
About the Role
The Counsel, Incidents 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.
Key Responsibilities
- Triage 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
- Provide legal advice to lines of business, incident management and investigation units to address potential legal, regulatory, economic and reputational risk(s) to the bank, including to identify and liaise with additional internal stakeholders or subject matter experts, as appropriate
- Provide 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
- Identify and communicate relevant legal risks and mitigation strategies, while ensuring awareness among relevant stakeholders and other members of the TD Legal team
- Proactively identify and escalate risks where required, and ensure prompt and thorough incident management
- Oversight of external counsel and other third-party vendors when necessary
- Remain 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
- Support senior counsel and contribute to high priority special projects and other TD Legal initiatives
- Support the team's knowledge management in respect of advice given and knowledge assets
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
- Operate with creativity and innovation; seek different perspectives and new ideas
About TD
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.
Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.
