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Compliance Department

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Compliance Department
It is responsible for designing and overseeing the implementation of rules and regulations defined by the Central Bank (local regulator); as well as our own internal policies. This department takes into account the interests of our customer base through adequate knowledge of the relevant regulations and rules, where compliance and effective implementation constitute an integral part of the image and reputation of Nobilis.

Our Compliance Officer is a member of the Compliance Committee jointly with the CEO and members of the Board of Directors to ensure full compliance with the applicable laws and regulations as well as with our own internal policies. The Compliance Department is also responsible for making sure that the following manuals and procedures are known and applied:

- Anti Money Laundering and financing of terrorism preventive manual
- Code of conduct, ethics and best practices
- Procedures manual for insider trading


Beyond the typical tasks of preventing money laundering and financing of terrorism practices, the Compliance Department supports our Corporate Governance, and generates information and key indicators for better monitoring and understanding of the various risks that Nobilis may face.

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