Global-Re is committed to the highest standards of regulatory compliance and corporate board. We recognise the importance of adhering to all applicable laws and regulations in the territories in which we conduct business around the world.
Global-Re Compliance Officer is responsible for ensuring that robust systems and controls are in place to achieve adherence to compliance and board requirements. These systems and controls are agreed and monitored by the Global-Re Board of Directors.
We expect all members of staff to be aware of and be fully compliant with the laws. With rules and regulations pertinent to their day-to-day business. We communicate our compliance and board policies and procedures by means of our Compliance Manual. Which is distributed to all staff worldwide.
Our compliance manual includes detailed information on Know Your Client, the process though which we verify the identity of our clients. recognise has implemented effective systems and controls. In order to ensure the identification of all of the Counter-parties, with which it enters into business relationships, as reputable and legal parties that operate within regulatory bounds and are not a sanctioned entity or individual.
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