Philippa Minney Email & Phone Number

Sydney, New South Wales, Australia

A compliance executive role accountable for setting the Group Strategies for Risk Culture and Conduct with a focus on enterprise outcomes.

Sydney, New South Wales, Australia

Executive Role reporting to the CRO with accountability for continuous improvement of compliance, data privacy, fraud and financial crime practices.

Sydney, Australia

Executive role accountable for group-wide strategy, governance and thought leadership on issues of Compliance, conduct and risk culture.

Appointed Chief Risk Officer for the Insurance Division which included both General and Life insurance licences.

An Executive role, part of multiple leadership teams which contributes to the development and execution of the Risk Strategy for Suncorp. Partnering with the Shared Service divisions (Technology, Data and Labs; Human Resources, Real Estate, Group Finance, Procurement, Partnering and Legal) to provide independent oversight and monitoring of the Enterprise.

Responsible for oversight of all risk obligations and requirements for the Suncorp Group Corporate Office and Shared Business Services including Group Finance (including Investments), Group HR, Group Legal and Secretariat, Group Marketing and Chief Data Office, the CEO's office, Business Technology, Procurement / Partnering, Real estate and Protective.

Responsible for oversight all risk and compliance obligations and requirements for the Suncorp Group Corporate Office including Group Finance (including Investments), Group HR, Group Legal and Secretariat, Group Marketing and Chief Data Office and CEO's office.

Responsible for oversight all risk and compliance obligations and requirements for the CFO function of Suncorp Life and Superannuation. This covers Finance and Systems, Actuarial, Fund Services (including custody operations) and Strategy and Planning.

Responsible for:- Agenda management for Boards and Committees and the compilation of Board and Committee papers;- Finance related communications;- Process Improvements- Project management for Finance related projects

• Insurance Manufacturers of Australia is a joint venture between IAG and RACV. It underwrites all NSW and Victorian short tail business for the IAG Group and RACV. Its annual turnover is approximately $2.4b Gross.
• Monitored and redrafted the service level agreements between IMA and IAG
• Co-ordinated IMA Board and Committee meetings including agenda management, review and drafting of papers, liaison with senior management and corporate secretariat
• Co-ordinated the business strategy and planning process for IMA
• Prepared the Business Plan for the company
• Redrafted and renewed all Service Level Agreements on an annual basis

• Presented and reported to the IMA Audit Risk Management and Compliance Committee on risk management issues
• Presented and reported to the IMA Arms Length Issues Review Committee on dealings with Shareholders
• Formulated an effective risk and compliance framework in consultation with IAG Internal Audit and IAG Group Risk functions
• Prepared and reviewed of IMA Board and Committee papers
• Managed the IMA Board and Committee Agendas

• Consolidated and analysed budgets for product and underwriting isolating key movements from forecast and previous versions and conducting sensitivity analysis
• Prepared Board papers covering marketing allowance and annual budget for the IMA Board
• Prepared commentary and data for the annual investor report
• Member of Insurance Statistic Australia (ISA) steering committee

• Timely completion of monthly Board and committee papers including analysis and commentary on financial issues
• Preparation and co-ordination of ad hoc presentations including Standard and Poors, Board and internal communication
• Co-ordinated annual budget and prepared Board papers and presentations
• Managed team of four staff

• Prepared presentations for CFO and CEO including AGM, Standard and Poors, Board and internal communications presentations
• Timely completion of monthly Board and committee papers including analysis and commentary on financial issues
• Prepared CFO presentations and accompanying commentary for internal and external presentations
• Prepared investor report on an annual and half yearly basis
• Consolidated annual group budget and prepared associated Board papers
• Managed team of four staff

Ca, Chartered Accountant

Bcomm, Accounting, Economics