Operational Compliance Analyst

• Volatile and fast‑moving U.S. energy and commodity markets.
• High quantitative complexity and data intensity driven by new business and growth opportunities.
• Strong interaction with trading, risk, finance, and compliance teams.
• Time‑critical analysis supporting commercial and strategic decisions.
• Fast‑paced trading environment with time‑sensitive activities and high‑risk/high‑reward outcomes.
• The company oversees gas, power, dry bulk, and LNG trading and marketing activities in North America.

Total Energies Gas & Power North America is an affiliate of Total Energies Gas & Power, an international trading company with operations in Geneva, Houston, Paris, and Singapore. The organization provides commodity‑market access to Total Energies affiliates, with a focus on Gas, Power, Emissions, LNG, and Dry Products.

Within this context, the analyst supports quantitative risk analysis and financial‑modeling activities across two key areas:

• Monitor U.S. regulatory developments for four Total Energies affiliates and support valuation, price‑movement forecasting, and scenario analysis related to trading and commercial activities.
• Ensure adherence to financial and physical market regulations, including CFTC, FERC, EIA, and State Utility Commission requirements.
• Support increased swap activity by managing Level 2 CFTC swap reporting, including data‑feed oversight and contract analysis for complex swaps and options such as PPAs.
• Maintain regulatory integrity and operational transparency by resolving compliance issues promptly and supporting internal investigations.

• Support TGPNA’s expansion into emerging power markets (ERCOT, PJM, CAISO, MISO, SPP) by ensuring full compliance with trade regulations and environmental‑certificate frameworks.
• Strengthen compliance and operational readiness through automated processes, validated tools, and system onboarding for position‑limit and trade‑monitoring activities.
• Safeguard operational integrity by proactively identifying, assessing, and mitigating regulatory risks across all trading and commercial activities.

The Operational Compliance Analyst is responsible for understanding federal, state, and local regulations; strengthening risk‑mitigation processes; and maintaining up‑to‑date operational risk‑control procedures. The role includes producing accurate actuarial and quantitative analyses, validating models to ensure alignment with internal risk standards and regulatory expectations, and performing data‑driven assessments to support decision‑making. The analyst also monitors key risk indicators, evaluates model performance, ensures data integrity, supports responses to evolving regulatory requirements, and works with U.S. legislation to help Middle Office, Back Office, and Finance deliver compliant and analytically sound operational results.

• Ensuring trading operations comply with financial and physical regulations, including CFTC, FERC, EIA, ERCOT, and PUCT.
• Reporting trading activities to regulators in a timely manner and confirming successful receipt of required information.
• Analyzing historical and real‑time data to identify trends, correlations, and emerging risks.
• Responding to operational requests from National Regulatory Authorities.
• Reporting any breaches in daily compliance processes to the Head of Operational Compliance.
• Managing daily compliance issues and directing them to appropriate channels for investigation and resolution.
• Maintaining accurate documentation, records, and reports for auditors and regulators.
• Supporting continuous improvement of operational procedures and the compliance framework by identifying vulnerabilities, developing corrective action plans, and leading cross‑departmental projects to build and implement compliance tools.
• Contributing to enhancements in analytical tools, automation, and data processes using business‑intelligence and programming solutions.
• Supporting global teams as needed, including assisting with European and Asian reporting processes.
• Monitoring regulatory positions and responding to ad hoc reporting requests.
• Developing and deploying regulatory models aligned…