SearchEn menu en ClientConnect
Search
Results
Top 5 search resultsSee all results Advanced search
Top searches
Most visited pages
    corporate_banner_en

    EIB Group Risk and Compliance Directorate

    Who we are
    EFSI
    The EIB in numbers
    EIB Group impact: Boosting GDP and jobs
    Governance and structure
    Shareholders
    Statutory bodies
    Control and evaluation
    Organisation structure
    Our priorities
    Climate and environment
    Climate and environmental sustainability
    Immerse yourself in Europe’s innovative climate solutions with EIB 360°
    EIB climate action explained
    How to get help for your climate project
    EIB Group's Climate Bank Roadmap
    Environmental sustainability
    Innovation and skills
    SMEs and mid-caps
    Infrastructure and the EIB
    Trans-European Transport and Energy Networks (TENs)
    Environmental protection
    Our initiatives
    Economic Resilience Initiative
    Gender equality and women’s economic empowerment
    Circular economy
    Sustainable oceans and blue economy
    Investing for Youth
    Coronavirus outbreak: EIB Group’s response
    Corporate responsibility
    Providing finance
    Borrowing
    Building a sustainable world
    Our internal commitment
    Our environmental management
    Human rights and the EIB
    Compliance
    Taxation: avoiding misuse of EIB Group operations
    Accountability
    Evaluation
    About Evaluation
    Project Procurement complaints
    EIB Group Complaints Mechanism overview
    What we do - Complaints Mechanism
    The complaints process - Complaints Mechanism
    Submit a complaint - Complaints Mechanism
    Frequently Asked Questions - Complaints Mechanism
    Complaints
    Investigating Prohibited Conduct
    How to report Prohibited Conduct
    Exclusion
    Part of the EU family
    Tackling global challenges together
    Together on forced displacement and migration
    Together on infrastructure
    Partners
    National promotional banks and institutions
    Banking community
    Multilateral development banks
    The EIB Institute: partnering with universities
    Civil Society and Stakeholder Engagement
    Public consultations
    EIB transparency and access to information
    Civil Society - Key policies and standards
    Civil Society - Policy engagement
    Civil Society - Events
    Civil Society - Contact us
    Transparency and access to information
    Careers
    Work with us
    We invest in you
    Diversity
    Life outside the office
    Current vacancies
    Our recruitment process explained
    Procurement

    EIB Group Risk and Compliance Directorate

    The directorate is responsible for both financial risks and non-financial risks relating to the EIB Group’s business. Such risks include credit, market, liquidity and funding risks, operational risk as well as climate risk, reputational risk and strategic risk. Operational risks include those relating to ICT, compliance, conduct, insurance, data protection and outsourcing, and thus related policies on ethics, codes of conduct, whistleblowing, anti-money laundering, combating the financing of terrorism and non-compliant jurisdictions.

    The directorate independently identifies, assesses, monitors and reports on the risks to which the Bank is exposed in its capacity as an independent second line of defence with direct access to the Bank’s governing bodies.


    Organisation Chart

    Date of situation: 16/04/2024

     

    EIB Group Risk and Compliance Directorate

     

       

      EIB Group Risk and Compliance Directorate

      ESCOLANO
      Román ESCOLANO

      EIB Group Chief Risk Officer

      •  
        EIB Group Risk and Compliance Coordination
        - -

        Head of Division

      •  
        EIB Group Risk Strategy
        Martim PASSOS

        Head of Division

      •  
        EIB Group Model Validation
        Pierre TYCHON

        Head of Division

      •  

        Credit and Climate Risk

        KAMENITZER
        Adrian KAMENITZER

        Deputy Director General and EIB Chief Risk Officer

        •  
          Corporates
          Michael KAISER

          Head of Division

        •  
          Mandates, Pricing and Support
          Polixeni DIMOU

          Head of Division

        •  
          Public Sector Entities and Financial Institutions
          James WHITTALL

          Head of Division

        •  
          Structured Finance and Equity
          Jitka BURES

          Head of Division

      •  

        EIB Group Financial Risk

        •  
          ALM – Asset-Liability Management and Market Risk
          Sebastien VANAUDENHOVE

          Head of Division

        •  
          Derivatives
          Maciej WINNICKI

          Head of Division

        •  
          Risk Data and Processes
          Marie-Carmen GONZÁLEZ

          Head of Division

        •  
          Treasury and Liquidity Risk
          Giovanni GENTILI

          Head of Division

      •  

        Regulation and EIB Group Risk

        •  
          Regulation and Reporting
          Paraskevi DIMOU

          Head of Division

        •  
          Capital Management
          Ondrej MATES

          Head of Division

        •  
          Capital Planning and Stress Testing
          Davide GALLAN

          Head of Division

        •  
          EIB Group Internal Modelling
          Sergio SCANDIZZO

          Head of Division

       

      Office of the EIB Group Chief Compliance Officer

      GARCIA PIRIZ
      Roberto GARCIA PIRIZ

      EIB Group Chief Compliance Officer and Deputy Director General

      •  
        Data Protection Office
        Pelopidas DONOS

        Data Protection officer

      •  

        EIB Group Operational and Regulatory Compliance

        LIEBERMANN
        Michèle LIEBERMANN

        Director

        •  
          Compliance Operations
          Valérie HAKMANN-PARÉ

          Head of Division

        •  
          Compliance Monitoring
          Wiebke JARDET

          Head of Division

        •  
          Tax and Regulatory Compliance
          Branimir BERKOVIC

          Head of Division

      •  

        EIB Group Non-Financial Risk

        •  
          Compliance Corporate
          Kamil SUGAR

          Head of Division

        •  
          Project Management and Information Security
          Tammo KAUTH

          Head of Division


     Print
     
     

    Our website uses anonymised cookies to give you the best browser experience and to collect aggregated statistics. This does not include online advertising cookies.

    Manage cookies  
     

    Cookies on our Careers Section

    Our website uses anonymised cookies to give you the best browser experience and to collect aggregated statistics. If you agree, this website section will also include third-party cookies used in online advertising.

    Manage cookies