Who we are.
Founded in 2010, Sankore Investments offers a diverse range of investment management products and services to a broad spectrum of individuals and institutions. The firm operates through several divisions, specializing in funds management, wealth management, real estate, and technology products.
About the role.
The Analyst, Legal and Compliance role supports the organization's efforts to ensure compliance with regulatory requirements, mitigate compliance risks, and promote a culture of ethical business practices. This position involves monitoring regulatory developments, supporting training initiatives, and collaborating with internal stakeholders to address compliance-related issues. The role also includes maintaining accurate records and assisting with regulatory reporting and audits to uphold the organization's commitment to integrity and compliance.
Key Responsibilities
Maintain compliance-related documentation, records, and databases to ensure accuracy, completeness, and accessibility for regulatory purposes.
Regularly update compliance records to reflect organizational and regulatory changes.
Provide support during regulatory examinations and audits, ensuring preparedness and compliance.
Support the preparation and submission of regulatory filings, disclosures, and reports to ensure timeliness and accuracy.
Maintain proper documentation for all regulatory reporting obligations.
Compliance Training and Awareness
Assist in the development and delivery of compliance training programs for employees.
Collaborate with legal, risk management, and business units to address compliance issues and implement remediation plans.
Promote a culture of compliance by raising awareness of regulatory requirements and ethical business practices.
Recommend enhancements to improve compliance effectiveness and efficiency.
Requirements
LLB (Minimum of Second Class Upper); BL (Minimum of Second Class Upper).
Minimum of 1 year experience working in the financial services industry or at a law firm.
Familiarity with the Nigerian regulatory environment and investment laws.
Experience with regulatory filings and compliance audits.
Familiarity with local and international regulatory requirements (e.g., SEC, AML/CFT, data privacy laws).
Familiarity with compliance tools, databases, or legal research platforms.
Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal stakeholders at all levels of the organization.
Ability to work independently and manage multiple tasks and deadlines in a fast-paced environment.
Skills Required
- LLB and BL (Minimum of Second Class Upper)
- Minimum of 1 year experience in financial services or at a law firm
- Familiarity with the Nigerian regulatory environment and investment laws
- Experience with regulatory filings and compliance audits
- Familiarity with local and international regulatory requirements (e.g., SEC, AML/CFT, data privacy laws)
- Familiarity with compliance tools, databases, or legal research platforms
- Excellent communication and interpersonal skills
- Ability to work independently and manage multiple tasks and deadlines
What We Do
Sankore Investments is a global investment company providing investment, risk, and estate management services to corporations, financial institutions, and individuals. Focused on emerging African markets, it aims to help clients across social strata create and manage wealth. Its offerings include wealth management, advisory and fund management, real estate, financial technology, brokerage, and registrar services, serving both individuals and corporations across the region.
