Procore Technologies · 18 hours ago
Director & Head of Compliance, Money Transmission
Austin, TX
Full-time
Onsite
Director/Executive
$172K/yr - $236K/yr
12+ years expProcore Technologies is seeking a Director & Head of Compliance for their Legal, Regulatory & Compliance Department. This role will oversee the compliance aspects of the Money Transmitter License program, managing relationships with regulators and ensuring compliance across various business functions.
ConstructionInternetSaaSSoftware
Responsibilities
Lead the full lifecycle of our multi-state MTLs, serving as the primary liaison for state regulators (e.g., NY DFS, CA DFPI) and managing examinations with a focus on transparency, proactive communication, and strategic remediation
Own the end-to-end strategy for our MTL compliance policy framework, ensuring that we have the right policies and procedures in place to meet evolving regulatory requirements
Scale our compliance infrastructure into a world-class, exam-ready machine capable of supporting massive transaction volumes and ensuring our program evolves ahead of our growth
Develop and deliver required MTL-related training and education to relevant employees
Help optimize our end-to-end compliance technology by ensuring our KYC/KYB, transaction monitoring, and sanctions screening systems are high-fidelity, low-friction, and scalable
Act as a key partner to Product, Engineering, Finance, and other LRC functions, helping them understand our regulatory obligations, and working to ensure compliance by design
Assist in the development and implementation of strategies and controls for fraud detection and elimination
Serve as the MTL compliance lead to Procore’s money transmitter subsidiary
Partner with Treasury and Finance on liquidity and surety requirements, while leading independent audits and bank partner reviews
Qualification
Required
12+ years of relevant financial compliance experience, including at least 5 years at a public enterprise SaaS, fintech, or high growth technology company
CAMS certification required
Proven experience designing, implementing, and overseeing AML, KYC, and KYB programs
Deep understanding of the Bank Secrecy Act, OFAC requirements, and consumer protection standards, including UDAAP
Deep, practical expertise in money transmitter laws and NMLS management
Experience working with and seeking guidance from state regulators on issues that arise
Ability to lead complex regulatory audits and achieve effective outcomes
Curious mindset regarding how our products work and a proactive approach in bringing new ideas to the table
Systems builder with a proven track record of moving beyond policy-writing to build scalable operational systems
Natural collaborator who is organized, efficient, resourceful with exceptional follow-through skills
Demonstrated track record of motivating and influencing both internal and external stakeholders
Experience interacting directly with executive leadership and boards of directors
Ability to present complex risk data in a concise, actionable format
Ability to operationalize regulatory requirements within a fast-moving corporate environment
Company
Procore Technologies
Procore Technologies, Inc. (NYSE: PCOR) is a leading technology partner for every stage of construction.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$654.02MKey Investors
12 West CapitalGlobal Secure InvestD1 Capital Partners
2023-09-21Post Ipo Secondary· $4.07M
2021-05-20IPO
2020-07-10Secondary Market
Leadership Team
Suzanne Mayeur
VP Special Projects
Benjamin Singer
Chief Legal Officer & Corporate Secretary
Recent News
legacy.thefly.com
2026-01-21
Crunchbase News
2026-01-08
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