{"id":15146,"title":"Group MLRO","company":"Bonca","location":"Limassol","description":"Job description: Group MLRO\nWe are looking for a Group MLRO to join our leadership team and play a critical role in shaping our regulatory framework and risk culture.\n \nAbout the Role:\nAs MLRO, you will be responsible for managing and maintaining all aspects of the firm’s Compliance and Financial Crime functions. Your primary remit will be to safeguard the business against fraud, money laundering, internal fraud, security threats, and related reputational risks.\nIn parallel, you will ensure the swift and effective detection and reporting of money laundering activities, embedding anti-money laundering legislation, regulatory rules, and industry guidance across the organization.\n \nResponsibilities:\nResponsible for anti-money laundering (AML) compliance providing oversight, control, support and coordination for anti-money laundering compliance.Manage the entire compliance members of the firms both locally in the UK and abroad.Manage Financial Crime Prevention function supporting and protecting the business against Fraud and Money Laundering Risk, Internal Fraud, Security and related reputational risk ensuring that the needs of all stakeholders are met.Maintain relationships with the firm banking partners.Own all aspects of the Compliance framework.Responsible for the development, implementation and maintenance of an effective tactical and strategic anti-money laundering program.Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws, regulations and rules and that the AML program is updated, as required, in light of changes to local laws, regulations and rules.Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board, as necessary and required.Ensure that all activity and transactions that are identified as potentially suspicious are investigated, reviewed and resolved in accordance with established procedures.Man","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6971252","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6971252","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-04-30T12:47:05.000Z","deadline":"2026-05-29T15:47:05+03:00","createdAt":"2026-05-01T08:58:01.529Z","fingerprint":"72f64ce1607e2e8f","status":"active","lastSeenAt":"2026-05-01T08:58:01.512Z"}