Director of Compliance

1 day ago

Ahmedabad, Gujarat, India Speed⚡️ Full time

The Opportunity

We are hiring a Director of Compliance & Corporate Affairs to take ownership of regulatory execution, compliance operations, and corporate governance at Speed1.

This is a high-impact, hands-on role for someone who wants to work directly with the CEO, own relationships with state regulators, build and scale the compliance foundation of a global fintech, and grow into a future Head of Compliance / Chief Compliance Officer.

Key Responsibilities

Regulatory & Licensing


• Own and manage the Money Transmitter License (MTL) lifecycle across U.S. states


• Prepare and submit new applications, renewals, and amendments via


• Act as primary liaison with state regulators and examiners

Compliance Operations


• Oversee day-to-day compliance operations including AML/BSA coordination, reporting, and audits


• Maintain and update compliance policies aligned with product evolution


• Support due diligence requests from sponsor banks, payment partners, and financial institutions

Corporate & Legal Affairs


• Maintain corporate governance, subsidiaries, filings, and records


• Perform first-pass review of commercial agreements from a compliance perspective


• Coordinate and manage outside legal counsel (banking, regulatory, corporate)

Banking, Partners & Global Expansion


• Support onboarding and diligence with U.S. and international banking partners


• Assist with compliance workstreams related to international expansion


• Help shape Speed1's long-term regulatory and compliance roadmap

CEO & Investor Support


• Act as a trusted internal advisor to the CEO on compliance and regulatory risk


• Support investor reporting and communications related to licensing and compliance

Who We're Looking For


• 4–8 years experience in fintech or payments compliance, banking regulation, regulatory consulting, or financial services law


• Direct experience working with state regulators and/or NMLS


• Strong knowledge of AML/BSA frameworks and bank diligence processes


• Strong written and verbal communication skills


• Highly organized, self-motivated, and execution-oriented


• Entrepreneurial mindset and comfort operating in a fast-moving environment


• U.S. Citizen or Permanent Resident (required)

Compensation & Growth


• Competitive base compensation (target around $200K, flexible for the right candidate)


• Meaningful equity participation


• Clear growth path toward Head of Compliance / Chief Compliance Officer

Why This Role Matters

This role sits at the intersection of regulation, banking, product, and strategy. You will help shape how Speed1 engages with regulators, partners, and investors, and play a central role in building a compliant, global Bitcoin-native financial platform.

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