Willemstad, Curacao
Account Manager - Curacao Gaming Control Board
- Work Style On-site
- Location Willemstad, Curacao
- Experience Mid-level
- Job Type Full-time
- Freshness Updated today
Job Description
The Curacao Gaming Control Board (Curacao Gaming Authority, CGA) is the regulator overseeing land-based casinos, lottery businesses and online gaming operators on Curacao. The Account Manager is responsible for supervising a portfolio of licensees, monitoring their compliance with licensing conditions and AML/KYC obligations.
Responsibilities
Manage risk classification of institutions in the portfolio and monitor compliance with licensing conditions
Analyze financial, operational and AML/KYC reports and procedures, flagging risks and deviations
Maintain contact with licensees, support investigations and propose improvements to licensing and oversight frameworks
Analyze financial, operational and AML/KYC reports and procedures, flagging risks and deviations
Maintain contact with licensees, support investigations and propose improvements to licensing and oversight frameworks
Requirements
Bachelor's degree, preferably in Accountancy, Economics or a related field
Minimum 3 years of relevant work experience; monitoring, oversight or compliance experience a plus
Excellent written and verbal communication in both Dutch and English
Minimum 3 years of relevant work experience; monitoring, oversight or compliance experience a plus
Excellent written and verbal communication in both Dutch and English
Skills & Technologies
AML/KYC
Compliance Monitoring
Risk Analysis
Licensing Supervision
iGaming Regulation
more roles
More roles at Curacao Gaming Control Board
Birkirkara, Malta
Remote (Remote)
Sliema, Malta
Sliema, Malta