Compliance Manager
il y a 23 heures
Ancorius Group is a leading independent service provider of corporate, accounting, fund, tax, and payroll services based in Luxembourg.
Founded in 1995 by Jean-Marc Faber, the company boasts a strong local history spanning over 30 years and, until mid-2025, has been present in the market as Fiduciaire Jean-Marc Faber. Over the years, the company has significantly expanded its offerings to include a comprehensive suite of services spanning corporate, tax, accounting, fund, payroll and family office services.
We serve a wide range of clients, including fund, corporate and private wealth customers. The company is a member of the Ordre des Experts-Comptables (OEC) and its team comprises over 70 experts.
Your main responsibilities- Implement, monitor and continuously improve the compliance framework (AML/CFT, RBE, FATCA/CRS, etc.);
- Manage a small team of KYC Officers
- Draft and update internal compliance and internal control policies and procedures
- Review client files on a regular basis and oversee the client acceptance process
- Advise operational teams on Luxembourg and EU regulatory requirements;
- Prepare compliance reports for management and regulatory authorities;
- Contribute to staff training and awareness on compliance and ethics matters.
- The role will report to the RC and to the Board of Managers
- Bachelor's degree (minimum 3 years) in Law, Finance, Economics or related field;
- At least 6 years' experience in a compliance role within a fiduciary, audit firm, financial institution or corporate service provider;
- Strong knowledge of Luxembourg AML/CFT, FATCA/CRS and PSF/PFS regulatory frameworks;
- Excellent analytical and drafting skills;
- Fluency in French and English (any other language is an asset);
- Team spirit, discretion, and strong professional ethics.
- A dynamic and professional working environment within a multidisciplinary team;
- A varied and autonomous role with real responsibilities;
- Continuous professional development and long-term career opportunities.
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