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Comprehensive Compliance Model

The best way to protect our business, team, and company

What is Compliance?

María Díaz, Chief Compliance Officer (CCO) and Data Protection Officer (DPO) at Repsol, explains what Repsol's Compliance consists of and how we promote our culture together.

 

Meet the team

  • Chief Compliance Officer
  • Privacidad y Protección de Datos
  • Integridad, Sanciones Internacionales, Control de Exportaciones y Competencia
  • Canal de Ética y Cumplimiento
  • Debida Diligencia
  • D. Procesos de Compliance
  • EMEA Compliance Officer, Reporting y Cultura de Compliance
  • Riesgos de Compliance
  • Compliance Officer Norteamérica y Asia
  • Compliance Officer LATAM
  • Chief Compliance Officer
  • Privacy & Data Protection
  • Integrity, International Sanctions, Export Control & Antitrust
  • Whistlerblower Channel
  • Due Diligence
  • D. Compliance Processes
  • Regional Compliance Officer Emea, Reporting and Compliance Culture
  • Compliance Risks
  • Regional Compliance Officer NA & Asia
  • Regional Compliance Officer Latam

Comprehensive Compliance Model

Compliance is vital to us. That is why we have a document that sets out our procedures and reflects our commitment. It aims to prevent, detect, respond, and report potential risks and is structured into 4 stages:

Infographic on the Phases of the Compliance Model

        

Learn about our Compliance Charter

Compliance Charter

The Compliance Charter defines the mission, objectives, and principles that guide the Compliance function at Repsol. It also formalizes the commitment of the Board of Directors and senior management to the establishment, promotion, and continuous improvement of a solid culture of compliance and ethical integrity throughout the company.

The six areas of action of our Compliance function:

Integrity

We reject all forms of corruption and fraud, public or private, and we apply a zero-tolerance approach to any non-compliance.

Crime prevention

We have a Crime Prevention Model as a system for prevention, detection, and response to possible criminal behavior.

Anti-trust

A competitive market generates lower prices, better quality services, more product variety, and greater innovation.

Money laundering and terrorist financing

We guarantee safe operations with procedures that meet all legal requirements.

Data protection

 

Your data is solely yours and we take care of protecting it with maximum security.

Sanctions and export control

The international legal framework regarding sanctions is a matter of utmost importance that we take into account in our decision-making process.

Learn more
due diligence

Committed to Due Diligence

For us, it is very important to know every third party we work with in depth in order to avoid any compliance risk.

Ethical data: trust in privacy

From the Data Protection Office, integrated in the Compliance area, we supervise and manage everything required to comply with personal data protection, maintaining higher standards than those established by current legislation. For any questions on this matter: protecciondedatos@repsol.com

Have any questions?

Consult our frequently asked questions to solve any matters related to Ethics and Compliance

See frequently asked questions