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    Compliance Directorate

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    Compliance Directorate

    The Compliance Directorate is responsible for identifying, assessing, advising on, monitoring and reporting on the compliance risk of the EIB Group. Compliance risk is defined as the risk of legal or regulatory sanctions, material financial loss, or damage to reputation that a member of the EIB Group may suffer as a result of its failure to comply with all applicable laws, regulations, codes of conduct and standards of good practice. In particular, it is responsible for compliance policies, ethics standards, codes of conduct, anti-money laundering and combating the financing of terrorism standards and taxation-related controls through due diligence and on-going monitoring of EIB counterparts and operations. Furthermore, the Compliance Directorate is co-responsible for the identification, assessment, monitoring and reporting of non-financial risks.


    Organisation Chart

    Date of situation: 01/06/2020

     

    Compliance Directorate

    BARCLAY
    Nicholas BARCLAY

    Head of Compliance

    •  
      Data Protection Office
      Pelopidas DONOS

      Data Protection Officer

    •  
      Compliance Operations
      Valérie HAKMANN-PARÉ

      Head of Division

    •  
      Compliance Corporate
      Kamil SUGAR

      Head of Division

    •  
      Compliance Monitoring
      Wiebke JARDET

      Head of Division

    •  
      Tax and Regulatory Compliance
      Branimir BERKOVIC

      Head of Division


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