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    Office of the EIB Group Chief Compliance Officer

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    Office of the EIB Group Chief Compliance Officer

    The EIB Group Compliance functions are responsible for identifying, assessing, advising on, monitoring and reporting on compliance risk, which is managed by the EIB Compliance function and by the EIF Compliance function for respective Compliance risks. 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: 01/09/2021

     

    Office of the EIB Group Chief Compliance Officer

    BARCLAY
    Nicholas BARCLAY

    EIB Group Chief Compliance Officer

    •  
      Data Protection Office
      Pelopidas DONOS

      Data Protection Officer

    •  

      EIB Group Operational and Regulatory Compliance

      LA MARCA
      Luigi LA MARCA

      Deputy EIB Group Chief Compliance Officer

      •  
        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

      -
      - -

      Director

      •  
        Compliance Corporate
        Kamil SUGAR

        Head of Division

      •  
        Project Management and Information Security
        - -

        Head of Division


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