P Location: Madrid or Remote (with occasional travel) /pp Company: Family Enterprise Partners (FEP) /pp Compensation: Competitive, based on experience and market standardsbr/ppbFamily Enterprise Partners (FEP) as an International Multi-Family Office /b advises families, individuals, and institutions on the comprehensive management of their wealth. Our mission is to help clients institutionalize the governance of their family businesses, protect and grow their assets, and transmit a legacy of values and entrepreneurship to future generations. /ppbr/ppWe are seeking a bRegulatory Compliance Manager /bto oversee the regulatory and operational compliance of our group entities, with a particular focus on our bRegistered Investment Advisor (RIA) /b based in Miami. /pp The successful candidate will ensure adherence to all regulatory requirements, coordinate internal and external audits, and maintain full compliance with both European (bMiFID II /b) and U.S. (bSEC/FINRA /b) regulations. /ppbr/ppbKey Responsibilities: /b /ppbr/pulliSupervise and maintain the RIA’s compliance program in accordance with bSEC /b requirements. /liliImplement and monitor bKYC/AML (Anti-Money Laundering) /b policies and procedures. /liliDraft and update internal manuals, compliance policies, and operating procedures. /liliManage relationships with legal advisors, auditors, and regulatory authorities in both the U.S. and Europe. /liliMonitor compliance with bMiFID II /b, bDodd-Frank Act /b, and other applicable regulations. /liliSupport administrative tasks related to financial and corporate reporting. /liliAssist with documentation management, contracts, and operational record-keeping.br/li /ulpbCandidate Profile: /b /ppbr/pullibEducation: /b Degree in Law, Business Administration, Finance, or a related field. /lilibExperience: /b Minimum of b3 years /b in a bCompliance Officer /b or regulatory role within financial institutions, asset managers, RIAs, or family offices. /lilibTechnical Knowledge: /b /liliStrong understanding of bMiFID II /b and European financial services regulations. /liliFamiliarity with bSEC /b regulations and the U.S. advisory framework. /liliExperience with bAML/KYC /b policies and anti-money laundering protocols. /lilibLanguage Skills: /b Fluent bEnglish (C1 level or higher) /b is essential. /lilibCore Competencies: /b Excellent organizational skills, sound professional judgment, high attention to detail, and discretion. /liliAbility to thrive in an binternational, multicultural environment /b and manage multiple priorities effectively. /li /ulpbr/ppbWhat we offer: /b /ppbr/pulliOpportunity to join a growing international firm with a strong culture of bexcellence, ethics, and teamwork /b. /lilibFlexible and collaborative /b working environment, with remote work options. /liliExposure to international projects across bEurope, Mexico, Guatemala, and the United States /b. /lilibCompetitive compensation package /b aligned with experience and qualifications. /li /ulpbr/p