EIB Group Risk and Compliance Directorate
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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.
EIB Group Risk and Compliance Directorate
EIB Group Risk and Compliance Coordination
- -Head of Division
EIB Group Risk Strategy
Martim PASSOSHead of Division
EIB Group Model Validation
Pierre TYCHONHead of Division
Credit and Climate Risk
Corporates
Michael KAISERHead of Division
Mandates, Pricing and Support
Polixeni DIMOUHead of Division
Public Sector Entities and Financial Institutions
James WHITTALLHead of Division
Structured Finance and Equity
Jitka BURESHead of Division
EIB Group Financial Risk
ALM – Asset-Liability Management and Market Risk
Sebastien VANAUDENHOVEHead of Division
Derivatives
Maciej WINNICKIHead of Division
Risk Data and Processes
Marie-Carmen GONZÁLEZHead of Division
Treasury and Liquidity Risk
Giovanni GENTILIHead of Division
Regulation and EIB Group Risk
Regulation and Reporting
Paraskevi DIMOUHead of Division
Capital Management
Ondrej MATESHead of Division
Capital Planning and Stress Testing
Davide GALLANHead of Division
EIB Group Internal Modelling
Sergio SCANDIZZOHead of Division
Data Protection Office
Pelopidas DONOSData Protection officer
EIB Group Operational and Regulatory Compliance
Compliance Operations
Valérie HAKMANN-PARÉHead of Division
Compliance Monitoring
- -Head of Division
Tax and Regulatory Compliance
Branimir BERKOVICHead of Division
EIB Group Non-Financial Risk
Compliance Corporate
Kamil SUGARHead of Division
Project Management and Information Security
Tammo KAUTHHead of Division
EIB Group Risk and Compliance Directorate
EIB Group Chief Risk Officer
Office of the EIB Group Chief Compliance Officer
EIB Group Chief Compliance Officer and Deputy Director General