Lucinda Singh

Group Head: Risk And Compliance at Ignition Group

Lucinda Singh has a diverse work experience spanning over several industries. Lucinda started their career as a Sales Assistant and Cashier at Edgars in 2005. Lucinda then worked at various companies, including Nedbank as a Banker Teller and Outbound Call Centre Agent, CCA International as an Outbound Sales Call Centre Agent, Anglo Irish Bank (International) as a Personal Savings Consultant, and Telesure Group Services as a Customer Services Consultant.

In 2012, Lucinda joined The Unlimited as a Legal, Risk, and Compliance Officer, where they worked until 2014. Lucinda'sresponsibilities included ensuring compliance with financial services legislation, managing the FSB register, providing training on legislation and preparing for regulatory exams, responding to complaints, conducting audits, and maintaining operational controls and risk management processes.

From 2014 onwards, Lucinda has been working at Ignition Group. Lucinda initially held the role of Compliance Supervisor, where they managed and monitored compliance within a team. Later, they transitioned to the role of Compliance Auditor, performing risk and audit functions for various projects. Currently, they serve as the Legal Risk and Compliance Manager and Compliance Lead, overseeing compliance initiatives throughout the company.

Throughout their career, Lucinda has demonstrated strong skills in risk management, compliance auditing, coaching, and customer service. Lucinda is well-versed in financial regulations and has experience in conducting internal reviews and investigations.

Lucinda Singh's education history includes a variety of qualifications and certifications. Lucinda completed their Occupational Certificate (NQF Level 6) in Compliance Officer at the Compliance Institute of South Africa (CISA) from 2018 to 2020. Prior to that, in 2011, they obtained a Regulatory Exam Level One in Financial Services- Intermediary Services/ Advice from the Financial Services Board. In 2004, they graduated from the University of KwaZulu-Natal with a Bachelor of Commerce and Law, specializing in Business Management and Legal Studies. Lucinda completed their secondary education at Queensburgh Girls High, earning a Merit Exemption in Business Eco from 1999 to 2003.

In addition to their academic qualifications, Lucinda Singh has attained several certifications. Lucinda obtained the CPrac SA certification from the Compliance Institute Southern Africa in October 2021. Lucinda also acquired the International Certified Compliance Professional (ICCP) designation from the IFCA- International Federation of Compliance Associations in the same month and year. Furthermore, they obtained a Certificate Membership from the Compliance Institute Southern Africa in August 2021.

Links

Previous companies

Nedbank logo
The Unlimited logo
Edcon logo

Timeline

  • Group Head: Risk And Compliance

    February 1, 2024 - present

  • Legal Risk And Compliance Manager- Compliance Lead

    September, 2022

  • Legal And Compliance Officer

    August, 2019

  • Compliance Division Compliance Auditor

    January, 2017

  • Compliance Division Compliance Supervisor

    December, 2014

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