Jacob Martin Email & Phone Number

Working within Drax's Wholesale Market Compliance team I provide compliance advisory, guidance, and direction to the group's energy and financial trading desks, in addition to Risk, Generation and Project teams. I provide the group with second line assurance that all energy and financial trading activities are in line with physical and financial trading regulations, licensing regimes, and industry codes.The applicable regulations include: REMIT, ETR, MAR, EMIR, MIFID II, FSMA, and RAO, together with licensing regimes and industry codes TCLC, IOLC, and Grid Code.

London, England, United Kingdom

Performing Customer Due Diligence (CDD) and Know Your Client (KYC) research on 80 non-SME clients, as part of the bank’s Anti Money Laundering (AML) process; allowing Lloyds to comply to money laundering regulations.• Developed deep subject matter expert knowledge surrounding Anti Money Laundering and the processes in place to mitigate this risk. • Taking ownership of 3 bespoke review projects, liaising with internal stakeholders to define an agreed upon approach and managing the projects to completion.• Managing and maintaining 15 concurrent in-flight reviews of non-SME commercial banking clients.• Analytical skills and a strong attention to detail when reviewing information gathered from multiple internal and external sources. • Evaluating risk posed to the bank, in line with the group’s policy and risk appetite, then escalating the risk to the appropriate team.• Presenting information in a persuasive and professional manner to both internal and external stakeholders.

• Building and maintaining strong relationships: Participating in meaningful conversations, leading to a strong connection with colleagues.• Diplomacy and managing difficult relationships: Dealing with customer complaints and finding solutions that resulted in their returning custom. • Problem solving: Taking responsibility to find resolutions for problems raised by colleagues and customers. • Professionalism: Engaging in professional interactions and conversations with colleagues and senior management.