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Conduct Supervision Specialist

The CBCS invites qualified candidates to apply for the position of:

Conduct Supervision Specialist

Location Curaçao

Department profile

The GCCS department supervises the Governance, Compliance, and Market Conduct at the supervised institutions by identifying and analyzing risks and shortcomings. The GCCS department aims at promoting good corporate governance, financial soundness and the proper handling of customers.

Conduct Supervision is a subdivision of the GCCS department. This subdivision is responsible for supervising the market conduct standards regarding the relationships between the financial institutions in Curaçao and Sint Maarten, and their clients. The objective of the Bank’s conduct supervision is primarily to ensure orderly and transparent financial market processes, proper relationships between market participants and the exercise of due care by financial institutions in dealing with clients.


  • You regularly conduct on-site and off-site examinations at supervised institutions and have continuous discussions with these institutions.
  • You are responsible for drafting formal letters and examination reports regarding the findings.
  • You are responsible for the conduct supervision regarding the fair treatment of clients by supervised institutions, including the complaints handling of the CBCS.
  • You are the account manager for local credit extenders.
  • You draft additional regulations and develop assessment tools to supervise the supervised institutions.
  • You have an active contribution to the further development of the conduct supervision of the CBCS, for example by putting forward new ideas for supervision.
  • You work daily with other (international) regulators and stakeholders.
  • You have a pro-active attitude towards the management of the daily workflow and adhere to set deadlines and controls in place.
  • You keep abreast of relevant national and international compliance developments and disseminate any newly acquired information, as appropriate, to the team.
  • You perform analytical, advisory, and executive work based on specialist knowledge with the emphasis on content analysis, and have an affinity for numbers


  • Master’s degree in Accounting, Business Administration, Finance or Law.
  • Minimum of 3 years relevant work experience.
  • Experience working in a compliance -, risk assessment - or operational function. Relevant experience, preferably at a Regulator, an investigative agency, or in the financial sector (trust, banking, or insurance).
  • Extensive knowledge of financial products, especially banking and insurance products.
  • Passion for socially relevant issues.
  • Highly developed communication skills, both oral and written.
  • Fluent in Dutch and English, both oral and written.
  • Strong organizational skills and attention to detail. Ability to deal with tasks independently as well as collaboratively within a team.
  • Hands-on approach and adaptable to change.
  • Good command of MS Office, especially Word and Excel.

Terms of Employment

Competitive salary in accordance with the remuneration policy;

  • Other fringe benefits in accordance with the CBCS Personnel Manual (internal guidelines);
  • Participation in the pension funds: Algemeen Pensioenfonds Curaçao;
  • The selection procedure includes a pre-employment medical examination and background check;
  • An assessment may be part of the application procedure.

Additional information

For more information about this vacancy, please contact Eliangela Moesquit, GCCS Department Head at +59994345788 or by e-mail e.moesquit@centralbank.cw.

For information regarding the application procedure please contact Robin Corsen, Human Resources & Corporate Development Manager, via e-mail: hrm@centralbank.cw.

Job application

If the position of Conduct Supervision Specialist appeals to you and you meet the job requirements, we invite you to apply via HRM@centralbank.cw before July 25, 2024.

Last updated: 10.07.2024 17:07