Usklađenost poslovanja u osiguravajućim društvima – koje su obaveze compliance officer-a?

Abstract

The compliance function is one of the key functions in modern business. The principle of business legality as one of the basic principles in insurance companies must be respected at all organizational levels of the company. The establishment of the compliance function enables easier implementation of the aforementioned principle, continuous monitoring of changes in the legal environment and identification of compliance risks. In a modern environment characterized by frequent and complex changes in regulations the compliance officer advises management and employees in order to achieve compliance and best practice of corporate governance. In the paper, the author analizes main duties of the compliance officer. The first part briefly points out the importance of the compliance function for the corporate governance in insurance companies. The second part analyzes the duties of the complince officer provided by the Solvency II Directive, and the other duties that are most often assigned to this function.