Irene

Irene: Email & Phone Number

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LEAD ASSISTANT MANAGER RISK AND COMPLIANCE 1LoD (REGULATORY) at EXL|Cape Town, Western Cape, South Africa

Position:

LEAD ASSISTANT MANAGER RISK AND COMPLIANCE 1LoD (REGULATORY) at EXL

Location:

Cape Town, Western Cape, South Africa

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Last updated: 2026-07-13
Updated: 2026-07-13

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Work Experience 27 years

LEAD ASSISTANT MANAGER RISK AND COMPLIANCE 1LoD (REGULATORY) at EXL

Apr 2026 - Current

SENIOR COMPLIANCE / REGULATORY / GOVERNANCE MANAGER at Oneplan.co.za

Mar 2015 - Apr 2026

Financial Business Partner at Barclays Bank - PLC South Africa

Jan 2008 - Feb 2009

Compliance Administration Manager at Barclays Bank - South Africa

Nov 1999 - Dec 2007

Their professional focus is Administration, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Irene holds International Certified Compliance Professional, Certified Compliance Practitioner CPrac (SA) , and Member Compliance Institute South Africa certifications.

Education

Postgraduate Diploma (NQF8) at MANCOSA

Advanced Diploma Business Management at MANCOSA

Bachelor of Commerce - BCom at University of South Africa/Universiteit van Suid-Afrika

Compliance Officer at Quality Council for Trade and Occupations

Board Exam EISA at Khulisane Academy (Pty) Ltd

RE1 at Moonstone Business School of Excellence

RE5 at Financial Planning Institute

Integrity Academy

Class of Business at Integrity Academy

Investment Administration at The Chartered Institute for Securities & Investment (The CISI)

Irene Namesakes

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Irene
The Little castle
Asistente y maestra de preescolar
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Irene
TBS Global Outsourcing
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Irene
SHS Solutions Limited
Account Manager
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