Mark Steven

Mark Steven

President

Followers of Mark Steven348 followers
location of Mark StevenPort Moresby, National Capital District, Papua New Guinea

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  • Timeline

  • About me

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

  • Education

    • The Association of Superannuation Funds of Australia

      2018 - 2018
      Cerificate IV Superannuation
    • Basel Financial Stability Institute

      2016 - 2016
      Certificate Operational Risk Management Certificate
    • Financial Stability Institute

      2016 - 2016
      Certificate Anti-Money Laundering Certificate
    • Financial Stability Institute

      2016 - 2016
      Certificate Sound Stress Testing Practices and Supervision Certificate
    • Financial Stability Institute

      2016 - 2016
      Certificate Business Continuity Management Certificate
    • UNIVERSITY OF PAPUA NEW GUINEA

      2011 - 2014
      Bachelor of Economics Economics
  • Experience

    • Rigo Students Association, University of Papua New Guinea

      Feb 2013 - Oct 2013
      President
    • Telikom PNG

      Jan 2014 - Mar 2014
      Commercial Sales Representative
    • Rigo Students Association, University of Papua New Guinea

      Feb 2014 - Oct 2014
      Group Treasurer
    • DHL Express

      Mar 2015 - Dec 2015
      Field Sales Executive

      Worked 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 - now

      Ensure 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 - now
      • Acting Senior Analyst , Superannuation Supervision Unit

        Mar 2022 - Sept 2022
      • Analyst

        Dec 2015 - Mar 2022
  • Licenses & Certifications

    • Certificate Agriculture , Economics and Nature

      The University of Western Australia
      Apr 2022
      View certificate certificate