ROLE SUMMARY: The Compliance Manager provides an advisory service both internally as well as to our client base to assist them with their AML and other compliance obligations. Reporting to the Head of Compliance, the Compliance Manager is very well-versed in legal guidelines and corporate governance best practices. S/he is a professional of high ethical […]
LEXCO is looking for Back Office Administrators. This opportunity offers a very flexible working environment with the possibility to combine work from our Valletta office as well as from the comfort of your home. The selected candidate will be responsible for carrying out research and analysis, as well as office administration.
This course is designed to familiarise attendees with the practical and real life circumstances of implementing a robust anti-money laundering framework. Whilst the regulations are clear about the responsibilities that are related to AML/CFT, this course will give a practical and hands-on approach on how to carry out the various AML/CFT checks, how to deal with practical issues that are encountered on […]
LEXCO has recently employed a new compliance officer to head it’s anti-money laundering compliance function. Following a 17 year career with a leading international bank in Malta, where she managed the compliance function in financial crime and risk management, Joanne…