Head, Compliance & Risk Management at Critical Minerals Financing Corporation (CMFC)

The Critical Minerals Financing Corporation (CMFC) Plc—formerly known as DEAP Capital Management & Trust—is an investment firm headquartered in Victoria Island, Lagos. Backed by a ₦6 billion capital injection from Banklink Africa, CMFC focuses on financing, capital structuring, and project development across Africa’s critical minerals supply chain.
The ideal candidate will oversee enterprise-wide compliance, AML/KYC systems, governance, regulatory engagement, and institutional risk management frameworks.

Requirements

Minimum 8 years relevant experience
Background in financial services regulation, banking, investment management, or commodities
Professional certifications in compliance/risk management advantageous
Strong understanding of governance and regulatory frameworks with the SEC environment is a must.