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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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