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Trade Compliance Manager

enel.com Logo

Enel

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Location:
USA , Andover

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Category:
Legal

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Contract Type:
Not provided

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Salary:

119196.00 - 163895.00 USD / Year
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Job Description:

Reporting directly to Sr. Compliance Manager, FERC, CFTC, & Trade Surveillance, this position is responsible for overseeing and administering business activities across U.S. and Canada energy markets to ensure that related operations are compliant with FERC, EIA, CFTC, Dodd Frank, FPA and any other relevant laws and regulations affecting the wholesale energy business, as well as ISO market rules. This will entail being involved in all aspects of strategy formation and execution to identify areas of risk, as well as documenting all necessary information deploying compliance efforts, in order to design and deploy a duly adequate compliance plan.

Job Responsibility:

  • Support and assist the Sr. Compliance Manager, FERC, CFTC, & Trade Surveillance to oversee trade surveillance in all areas of the Enel Trading North America
  • Ensure regulatory compliance with all applicable laws, including the requirements of various CFTC-Dodd Frank, US exchange and FERC Anti-Manipulation, ISO Market regulations
  • Escalate applicable trade surveillance alerts to the Director, Market & ISO Compliance and Trade Surveillance committee
  • Manage and develop staff overseeing daily market alerts produced by trading surveillance systems
  • Manage trading activity monitoring across all energy markets, including electricity, natural gas, and emissions
  • Conduct surveillance analyses to identify potential market manipulation or insider trading activity
  • Advise trading desks and other business units on compliance matters
  • Collaborate with internal and external stakeholders, including but not limited to regulators, exchanges, EGP Operations & Management, and Control and Monitoring Room
  • Oversee the validity and distribution of the Trade Surveillance quarterly report
  • Providing real time compliance advice to Front Office
  • Deep understanding of available products (physical energy, FTRs, financial bidding, etc.), financial swaps and the effects they have on each other across markets
  • Manage internal and external generation scorecards, critical for KPIs and performance optimization

Requirements:

  • Bachelor’s degree in a relevant field
  • Prior experience in an energy trading environment with a working knowledge of multiple markets and related market abuse provisions and ISOs rules
  • Proven deep know how of market abuse discipline
  • Proven track record in developing and maintaining a leading compliance program
  • Demonstrated knowledge of ISO and Federal rules and regulations (FERC and EIA), including financial regulation (CFTC, Dodd-Frank, etc.)
  • Experience in managing ISO market compliance aspects of a trading portfolio
  • Understanding of the components of an effective, industry leading compliance program
  • Ability to lead cross-departmental initiatives and projects
  • Ability to translate regulatory and legal requirements into business processes and policies
  • Highly developed written communication skills
  • Self-motivated with the ability to work independently and as part of a group
  • Excellent communications, interpersonal, and organizational skills required
  • Demonstrated creativity, and independent thought when solving problems
  • Builds positive relationships with internal and external groups
  • Series 3 certification a plus
  • Python, R, SQL, and/or Git programming experience a plus

Nice to have:

  • Series 3 certification a plus
  • Python, R, SQL, and/or Git programming experience a plus
What we offer:
  • Affordable, quality healthcare for you and your family
  • Life insurance and disability benefits
  • Retirement benefits
  • Flexible spending accounts
  • Tuition reimbursement and professional development allowance
  • 401k with match fully vested as of day one (Enel-NA matches 100% of the first 4% that you contribute up to set IRS limits)
  • Generous PTO including: 4 weeks annually of vacation as well as personal days, volunteer days, your birthday off, paid holidays, and sick time
  • Paid leave programs
  • The opportunity to grow and develop your career with the support and mentorship of senior leaders
  • The opportunity to work for one of the world’s most recognizable and respected brands in the energy industry

Additional Information:

Job Posted:
May 03, 2026

Expiration:
July 24, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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