Join the Critical Minerals Financing Corporation (CMFC) as Head of Compliance & Risk Management
The Critical Minerals Financing Corporation (CMFC) Plc, formerly DEAP Capital Management & Trust, is a dynamic investment firm at the forefront of financing Africa's critical minerals supply chain. Headquartered in Victoria Island, Lagos, and backed by a significant ₦6 billion capital injection from Banklink Africa, CMFC is dedicated to driving growth through expert capital structuring and project development. We are seeking a highly experienced and motivated professional to lead our Compliance & Risk Management functions.
This pivotal role involves overseeing the enterprise-wide compliance and Anti-Money Laundering/Know Your Customer (AML/KYC) systems, ensuring robust governance, managing critical regulatory engagement, and establishing comprehensive institutional risk management frameworks. If you are passionate about upholding the highest standards in a rapidly evolving sector, this is an exceptional opportunity to make a significant impact.
What We're Looking For:
- A minimum of 8 years of relevant professional experience in a similar capacity.
- A strong background within financial services regulation, banking, investment management, or the commodities sector.
- Professional certifications in compliance or risk management are highly advantageous and will be strongly considered.
- An in-depth understanding of governance and regulatory frameworks, with particular emphasis on the SEC environment, is essential for success in this role.
At CMFC, we foster an environment of integrity, innovation, and strategic growth. We are committed to building a sustainable future for Africa's critical minerals sector, and our Compliance & Risk Management function is central to achieving this mission. We encourage qualified candidates who meet the above requirements to apply and contribute to our vision.
