Compliance Manager

il y a 23 heures


Luxembourg, Luxembourg Ancorius Temps plein
About us

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
Your profile
  • 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.
We offer
  • 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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