Senior AML Director & Managing Counsel

TD Bank; Washington; In loco; USD 275.000 - 375.000; Tempo pieno

Vantaggi offerti da questo lavoro

Total Rewards package

Disability accommodations

Descrizione del lavoro

TD Bank in Washington, DC is seeking a Director and Managing Counsel to lead AML/FCRM regulatory advisory. You will provide senior legal direction on complex regulatory matters, partnering with Legal, Compliance, Risk and business leaders to align with enterprise priorities.

The role requires deep AML regulatory expertise, strong judgment, and experience at a leading financial institution. You will shape the program, manage staff, and oversee high-dollar transactions while guiding

Competenze

• Bachelor's and Juris Doctor degrees from an accredited law school are required.
• 15+ years of experience as an attorney.
• Admitted in good standing to a state bar and licensed to practice law.
• Broad transactional background and strong negotiation and drafting skills.
• Experience advising senior management on legal, risk, and strategic issues.
• Ability to solve problems, multitask, and meet deadlines.
• Experience in Banking (Retail and Commercial) and Regulatory Compliance.
• High integrity, motivation, and sound judgment.

Mansioni

• Provide people management leadership by hiring talent, setting goals, and developing staff.
• Advise business lines on legal matters and coordinate outside counsel.
• Protect the bank's legal interests and ensure operations stay within the law.
• Provide legal counsel to executives and senior leadership.
• Identify issues, draft documents, and present clear recommendations.
• Advise on enterprise issues and risks affecting legal posture.
• Structure, negotiate, and draft complex high-dollar transactions.
• Consult on pre-litigation disputes and inquiries.
• Monitor and direct litigation.
• Advise on legal implications of enterprise issues.
• Manage and mentor staff attorneys and paralegal assistants.

Conoscenze

AML regulatory expertise

Leadership

Regulatory compliance

Transactional background

Negotiation skills

Formazione

Bachelor's degree

Juris Doctor (JD)

Bar admission

Descrizione del lavoro

TD Bank in Washington, DC is seeking a Director and Managing Counsel to lead AML/FCRM regulatory advisory. You will provide senior legal direction on complex regulatory matters, partnering with Legal, Compliance, Risk and business leaders to align with enterprise priorities.

The role requires deep AML regulatory expertise, strong judgment, and experience at a leading financial institution. You will shape the program, manage staff, and oversee high-dollar transactions while guiding