Background Gradient big

Pedro Montoya

Chief Compliance and Risk Officer
Ferrovial

Senior internationally recognized thought leader and expert in Compliance. 30 years of experience as executive in multinational companies, currently Chief Compliance and Risk Officer at FERROVIAL. Formerly, Airbus Group Chief Compliance Officer. Extensive prior experience as General Counsel. Spanish national, resident in Paris from 2001 to 2015. Married, father of two University students.

In 2008, Pedro became the first Group Chief Compliance Officer of EADS (renamed AIRBUS in 2012) with the mission of designing and implementing a brand-new global compliance program. Pedro created the compliance function reporting directly to the CEO and to the Chairman of the Audit Committee. Until his departure he recruits and leads a team growing up to 100 professionals.

In 2018, Pedro accepted the offer by the Australian Fund Manager IFM to become independent Chief Compliance and Risk Officer of the newly acquired OHL Concesiones (renamed ALEATICA) to comply with FCPA and upgrade the ERM and Compliance system for the assets in Spain, Mexico and South America to meet the standards of the other assets in Australia, Western Europe and the US.

In September 2019, he joins FERROVIAL to upgrade the Company’s ERM and Compliance systems to meet the highest international standards in those jurisdictions where the Company operates (US, Canada, Australia, UK).

Pedro writes and teaches on Compliance topics. He is a Professor Adjunt of Compliance at IE Law School, where he was a member of the jury for the 10th Annual Award José María Cervelló on Compliance (2016). He is a frequent speaker to international conferences, such as the 2018 OECD High Level meeting in Lima. He was a member of the first editorial board of the Journal of Business Compliance. Among his articles and interviews on business ethics and compliance: the chapter on Spain in Antikorruptions - Compliance Busch / Hoven / Pieth / Rübenstahl; contributions to the ICC Ethics and Compliance Training Handbook, to the ICC Manual RESIST and to the collective work Compliance sin Fronteras.

Líder de opinión y experto en Compliance reconocido internacionalmente. 30 años de experiencia como ejecutivo en empresas multinacionales, actualmente Chief Compliance and Risk Officer en FERROVIAL. Anteriormente, Director de Cumplimiento Normativo de Airbus Group. Amplia experiencia previa como General Counsel. De nacionalidad española, residente en París desde 2001 hasta 2015. Casado, padre de dos estudiantes universitarios.

En 2008, Pedro se convirtió en el primer Director de Cumplimiento Normativo del Grupo EADS (rebautizado como AIRBUS en 2012) con la misión de diseñar e implementar un nuevo programa de cumplimiento normativo global. Pedro creó la función de cumplimiento que depende directamente del CEO y del Presidente del Comité de Auditoría. Hasta su salida, recluta y dirige un equipo que crece hasta 100 profesionales.

En 2018, Pedro aceptó la oferta de la gestora de fondos australiana IFM para convertirse en Chief Compliance and Risk Officer independiente de la recién adquirida OHL Concesiones (rebautizada como ALEATICA) para cumplir con la FCPA y actualizar el sistema de ERM y Compliance de los activos en España, México y Sudamérica para cumplir con los estándares de los otros activos en Australia, Europa Occidental y Estados Unidos.

En septiembre de 2019, se incorpora a FERROVIAL para actualizar los sistemas de ERM y Compliance de la Compañía para cumplir con los más altos estándares internacionales en aquellas jurisdicciones donde la Compañía opera (EEUU, Canadá, Australia, Reino Unido).

Pedro escribe y enseña sobre temas de Compliance. Es profesor adjunto de Compliance en IE Law School, donde fue miembro del jurado del X Premio Anual José María Cervelló sobre Compliance (2016). Es ponente habitual en conferencias internacionales, como la reunión de Alto Nivel de la OCDE de 2018 en Lima. Fue miembro del primer consejo de redacción de la revista Journal of Business Compliance. Entre sus artículos y entrevistas sobre ética empresarial y compliance: el capítulo sobre España en Antikorruptions - Compliance Busch / Hoven / Pieth / Rübenstahl; aportaciones al Manual de Formación en Ética y Compliance de la CCI, al Manual RESIST de la CCI y a la obra colectiva Compliance sin Fronteras.

Senior internationally recognized thought leader and expert in Compliance. 30 years of experience as executive in multinational companies, currently Chief Compliance and Risk Officer at FERROVIAL. Formerly, Airbus Group Chief Compliance Officer. Extensive prior experience as General Counsel. Spanish national, resident in Paris from 2001 to 2015. Married, father of two University students.

In 2008, Pedro became the first Group Chief Compliance Officer of EADS (renamed AIRBUS in 2012) with the mission of designing and implementing a brand-new global compliance program. Pedro created the compliance function reporting directly to the CEO and to the Chairman of the Audit Committee. Until his departure he recruits and leads a team growing up to 100 professionals.

In 2018, Pedro accepted the offer by the Australian Fund Manager IFM to become independent Chief Compliance and Risk Officer of the newly acquired OHL Concesiones (renamed ALEATICA) to comply with FCPA and upgrade the ERM and Compliance system for the assets in Spain, Mexico and South America to meet the standards of the other assets in Australia, Western Europe and the US.

In September 2019, he joins FERROVIAL to upgrade the Company’s ERM and Compliance systems to meet the highest international standards in those jurisdictions where the Company operates (US, Canada, Australia, UK).

Pedro writes and teaches on Compliance topics. He is a Professor Adjunt of Compliance at IE Law School, where he was a member of the jury for the 10th Annual Award José María Cervelló on Compliance (2016). He is a frequent speaker to international conferences, such as the 2018 OECD High Level meeting in Lima. He was a member of the first editorial board of the Journal of Business Compliance. Among his articles and interviews on business ethics and compliance: the chapter on Spain in Antikorruptions - Compliance Busch / Hoven / Pieth / Rübenstahl; contributions to the ICC Ethics and Compliance Training Handbook, to the ICC Manual RESIST and to the collective work Compliance sin Fronteras.

Watch Replays of
Pedro Montoya
Best Practice: How to implement an effective Whistleblowing System
BOS-Session
false
EN
Manuela Mackert
Senior Managing Director
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Benjamin Schorn
Founder and Director
Priscilla Robledo
Whistleblowing and business ethics consultant
Gabe Shawn Varges
Chairman, GECN Group and former Head of Governance of FINMA
Diego Cabezuela Sancho
Chairman, World Compliance Association & Managing Partner Círculo Legal (Madrid office)
Andrea Krönung
Senior Compliance Officer, SGL Carbon SE & Member of the Board, Berufsverband der Compliance Manager (BCM)
Xavier Andre Justo
Whistleblower 1MDB Scam
Helene Blumer
Senior Product Manager Corporate Compliance
Andrew Breakwell
Commercial Director UK
Catherine Delhaye
Co-founder and President
Dr. Theo Waigel
Former finance minister of Germany and first German compliance monitor
Elisa Romano
Data Protection & Information Security Officer
Prof. Dr. Peter Eigen
Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP
Francesco Albieri
Chairman of the board of the Italian Association of Internal Auditors (AIIA) and Internal Audit & Compliance Director at Webuild
Gabriele Faggioli
Scientific Director, Cybersecurity & Data Protection Observatory President, Clusit
Viviane Gehri
Head Compliance Europe Cluster I & Switzerland
Ueli Hengartner
Head Legal Corporate, EMEA/APAC & Head Group Compliance
Seraina Gut
Senior Associate
Cristian Ducu
President
Raphaëlle Bove
Directrice Ethique, Compliance & Privacy
Linda Couturier Sadgui
Head of Marketing Communications & Global Sales Enablement
Manon de Zwart
Strategic Communications Advisor
Thomas Kastning
Managing Director
Antonia Wulle
Manager / Lawyer
Olga Fraga Gómez
SENIOR ASSOCIATE – REGULATORY & COMPLIANCE
Anabel Casahuga Montserrat
Chief Compliance Officer
Michel Sapin
Senior Advisor
Felix Bockholt
General Counsel and Compliance Director
Benedict Hemeyer, LL.M.
Associate Director Ethics & Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Marjo van den Broek
Global Cooperative Values Manager
Annabel Kerley
Partner, London
Rachel Pinckheard
Group Internal Audit Manager
Manu Hanspal
Head of EMEA
Kena Pitts
Founder and CEO | Birmingham Business Journal Top 40 Under 40
Caroline Franco
Ethics & Compliance Manager ‘MIDI’ region
Helmi Schoof
Head of Compliance ‘MIDI’ region
Mary Shirley
Head of Culture of Integrity and Compliance Education
Andreas Pyrcek
Partner, EY Forensic & Integrity Services, Global Leader Integrity, Compliance & Ethics
Paul Milata
Founder and Managing Director
David Bodanis
Author, Consultant
Guenter Degitz
Managing Director
Gerhard Donner
Managing Partner
Kai Leisering
Managing Director Corporate Compliance
Marcus Sultzer
Member of the Executive Board, CRO
Carina Nilles
Director | GIR & Capital Top 40 under 40
Aram Kaven-Moser
Managing Director Corporate Compliance & Founder of Rulebook
Henning Stuke
Criminologist MA, MA
Catherine de Dorlodot
Partner & Independent Non-Executive Board Member
Bradley C. Birkenfeld
Financial Whistleblower
Charlotte Guilliland
Account Manager
Laura Santeusanio
Managing Director Italy
Mirco Schmidt
Country Manager Austria
Sascha Meier
Head of Sales & Partnerships Compliance Services
Marco Hüsener
Senior Expert Corporate Compliance
Maxie-Lina Mehling
Beraterin Ethik und Compliance
Hazel Bradbury
Chief Compliance Officer
Pedro Montoya
Chief Compliance and Risk Officer
Ivana Halapir
GEM Manager for Adria region
Claudio Interdonato
Business Director France and Spain
William Scott-Gall
Associate Managing Director
Viviane Joynes
Managing Director
James H. Freis, Jr.
Co-founder and Chairman, CRINDATA LLC
Dan McCrum
Investigative Reporter
Moritz Homann
Managing Director Corporate Compliance
Wendy Addison
Founder and CEO
Clive Kelly
University lecturer | independent non executive director
Nigel Webb
Senior Managing Director / Partner
Prof. Dr. Christian Hauser
Professor, Project Manager
Gilles Delarue
Group Compliance Officer
Dr. Wim Vandekerckhove
Reader in Business Ethics
Guido De Clercq
Executive Director
Sophie Musso
Founder and CEO | Fondatrice
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Dr. Bernd Federmann, LL.M.
Global Legal Head of Industrial Manufacturing
Nichole Pitts
Founder and CEO
Christian Hunt
Founder and CEO
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Achim Weick
Founder and CEO
Tania Higgins
Moderator
No items found.