Head, Compliance & Risk Management
About this role
Head, Compliance & Risk Management
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.
Head, Compliance & Risk Management
- Job Type Full Time
- Qualification BA/BSc/HND
- Experience 8 years
- Location Lagos
- Job Field Risk Management and Compliance
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
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