
Mark Steven
President

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About me
Dad | Regulatory Supervisor | AMLCTF & Regulatory Compliance Specialist | All round Good Guy
Education

The Association of Superannuation Funds of Australia
2018 - 2018Cerificate IV Superannuation
Basel Financial Stability Institute
2016 - 2016Certificate Operational Risk Management Certificate
Financial Stability Institute
2016 - 2016Certificate Anti-Money Laundering Certificate
Financial Stability Institute
2016 - 2016Certificate Sound Stress Testing Practices and Supervision Certificate
Financial Stability Institute
2016 - 2016Certificate Business Continuity Management Certificate
UNIVERSITY OF PAPUA NEW GUINEA
2011 - 2014Bachelor of Economics Economics
Experience

Rigo Students Association, University of Papua New Guinea
Feb 2013 - Oct 2013President
Telikom PNG
Jan 2014 - Mar 2014Commercial Sales Representative
Rigo Students Association, University of Papua New Guinea
Feb 2014 - Oct 2014Group Treasurer
DHL Express
Mar 2015 - Dec 2015Field Sales ExecutiveWorked with a portfolio looking after major service providers in the country. Expertise in conflict management,sales, logistical support and supply chain.Mark Steven

Bank of Papua New Guinea
Dec 2015 - nowEnsure that all licensed superannuation funds meet their obligations to members and that all licensed superannuation fund administrators and licensed investment managers meet their obligations to their clients. Assess and monitor the prudential management of the licensed superannuation fund, a licensed superannuation fund administrator and a licensed investment management sectors of the finance industry. Assess and monitor the compliance of the licensed superannuation fund, licensed Superannuation fund administrator and a licensed investment management sectors with the relevant Acts and prudential standards. Assess and ensure compliance with the Bank's policiesand programs for AML and CFT. Ensure that deficiencies which are detected within the licensed superannuation fund, licensed fund administrators or licensed investment managers are detected, effectively communicated to the Board of the licence holder and that appropriate actions are taken by the Board to rectify the deficiencies in a timely manner.Ensure that new and emerging risks within the superannuation, superannuation fund administration and investment management sectors are detected and ensure timely and effective provision of advice on recommendations for legislative and regulatory changes to address these risks to promote initiatives to improve the prudential management and soundness of the superannuation, superannuation fund administration and investment management sectors. Show less
Senior Analyst, AML/CTF, Supervision and Compliance Division
Sept 2022 - nowActing Senior Analyst , Superannuation Supervision Unit
Mar 2022 - Sept 2022Analyst
Dec 2015 - Mar 2022
Licenses & Certifications
- View certificate

Certificate Agriculture , Economics and Nature
The University of Western AustraliaApr 2022
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