Support the CBN CEO and Management Board in communications with CBNs regulators.
Identify, assess and manage all non-prudential regulatory & reporting obligations of CBN. This includes oversight and coordination of the full annual communications requirements with the regulatory bodies that CBN engages with, including the DNB, CBI and CSSF.
Preparation and oversight of all regulatory meetings for CBN.
Assisting in managing workflows from Regulatory Change Management Systems including status reporting.
Management of Communication with Regulator communication flows and required approvals.
Advise and support the Management Board on the design, updates and implementation of policies where required.
Design and update our internal procedures and work instructions related to regulatory reporting to make sure they keep up with changes in legislation or regulatory expectations.
Represent CBN on the industry working groups and commissions wherever relevant. This may include conversations with external stakeholders or participating in written consultations by government bodies.
You will work with the Management Board, the wider Management Team and the Compliance Team to make sure we are aware of all our obligations and to make sure all departments work together in providing the information we need. You will report directly into the CBN CEO.
Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet ever changing markets.
A commitment to investing in people, and proprietary technologies, has resulted in our reputation as the industry’s preeminent service provider, reassuring clients that their critical administration functions are in safe hands.
Our thought leadership and ability to quickly navigate complex change means our clients can depend on us as trusted advisors to make informed decisions in response to market conditions.
Our Divisions
Citco Fund Services & Investor Relations
CFS is the global leader in services for the alternative investment industry. With over 2,000 funds under administration and net assets exceeding $840 billion, we provide full service fund administration, fund accounting, net asset value calculations, investor relations, and more.
Governance Services
Leveraging our extensive global office network Citco Governance Services provides customised solutions, including corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services.
Banking, Depositary & Custody Services
Citco Banks operate in strategic financial centres and provide Institutional and Fund of Funds clients access to the funds universe through multiple communication and online real-time global funds platforms.
Citco Technology Management
Through our eight global development centres, Citco Technology Management provides secure infrastructures and develops award-winning technology products that underpin our commitment to service excellence.
