Trade Compliance Manager; Hybrid, Andover, MA

Position: Trade Compliance Manager (Hybrid, Andover, MA)
* Group websites
* Producing clean energy with renewable sources
* Providing innovative solutions to improve people's lives
* Accelerating the electrification of consumption through the development of e-mobility
* Mitigating commodity trading risks at global scale
* A global ecosystem that leverages Innovability(R) to power the future
* We maximize value creation through our relationships with suppliers
* Knowledge platform for a clean energy world
* We support the initiatives undertaken by NPOs
* Providing ways to report violation of our policies

Seniority

Specialist (2-4 years of experience), Expert (4-8 years of experience)### Description and Requirements
** Who We Are
** Enel North America is a proven renewables leader delivering clean, flexible and sustainable energy solutions.

As part of the Enel Group, we develop, build, own and operate renewable power plants and demand response solutions, with over 11 gigawatts (GW) of installed wind and solar capacity, over 1 GW of energy storage and nearly 5 GW of demand response in the US and Canada.

For nearly 25 years, we've reliably powered modern life and driven climate action with our people, partners and communities by putting sustainability at the center of everything we do. Enel is a top-five industry leader for clean power capacity in the US, demand response in North America and utility-scale battery storage in Texas.

We are a smart and passionate team working together to build the Enel North America that we want for the long-term – one that is founded on strong financial, social and environmental values. Being on our team means being part of lasting progress to create a thriving and more sustainable world for our climate and communities. It means valuing safety, trust, innovation, proactivity, flexibility and respect in all we do.

Our vision is ambitious, and we'll get there together.
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* The Opportunity:

** 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.

Key components of the program responsibility include: FERC, EIA, FPA, CFTC disciplines with reference to energy trading on wholesale markets, ISOs rules analysis, context deployment, market incidents investigations, policy and procedure development, spot check monitoring, self-reporting, responding to regulator information requests, and participating in Trading Compliance industry and associations work groups. This position is critical to ensuring that Company complies with regulatory standards and minimizes financial and reputational risk associated with regulatory non-compliance in ISO and market abuse Rules.
** What You'll Do at Enel North America:*
* • 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…