P emLocation: /em Madrid or Remote (with occasional travel) /pp emCompany: /em Family Enterprise Partners (FEP) /pp emCompensation: /em Competitive, based on experience and market standardsbr/ppstrongFamily Enterprise Partners (FEP) as an International Multi-Family Office /strong 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 strongRegulatory Compliance Manager /strongto oversee the regulatory and operational compliance of our group entities, with a particular focus on our strongRegistered Investment Advisor (RIA) /strong 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 (strongMiFID II /strong) and U.S. (strongSEC/FINRA /strong) regulations. /ppbr/ppstrongKey Responsibilities: /strong /ppbr/pulliSupervise and maintain the RIA’s compliance program in accordance with strongSEC /strong requirements. /liliImplement and monitor strongKYC/AML (Anti-Money Laundering) /strong 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 strongMiFID II /strong, strongDodd-Frank Act /strong, and other applicable regulations. /liliSupport administrative tasks related to financial and corporate reporting. /liliAssist with documentation management, contracts, and operational record-keeping.br/li /ulpstrongCandidate Profile: /strong /ppbr/pullistrongEducation: /strong Degree in Law, Business Administration, Finance, or a related field. /lilistrongExperience: /strong Minimum of strong3 years /strong in a strongCompliance Officer /strong or regulatory role within financial institutions, asset managers, RIAs, or family offices. /lilistrongTechnical Knowledge: /strong /liliStrong understanding of strongMiFID II /strong and European financial services regulations. /liliFamiliarity with strongSEC /strong regulations and the U.S. advisory framework. /liliExperience with strongAML/KYC /strong policies and anti-money laundering protocols. /lilistrongLanguage Skills: /strong Fluent strongEnglish (C1 level or higher) /strong is essential. /lilistrongCore Competencies: /strong Excellent organizational skills, sound professional judgment, high attention to detail, and discretion. /liliAbility to thrive in an stronginternational, multicultural environment /strong and manage multiple priorities effectively. /li /ulpbr/ppstrongWhat we offer: /strong /ppbr/pulliOpportunity to join a growing international firm with a strong culture of strongexcellence, ethics, and teamwork /strong. /lilistrongFlexible and collaborative /strong working environment, with remote work options. /liliExposure to international projects across strongEurope, Mexico, Guatemala, and the United States /strong. /lilistrongCompetitive compensation package /strong aligned with experience and qualifications. /li /ulpbr/p