At a Glance
- Tasks: Lead compliance for money transfer licensing and support global accounting efforts.
- Company: Join Shopify, a dynamic tech company empowering entrepreneurs worldwide.
- Benefits: Competitive salary, flexible work environment, and opportunities for personal growth.
- Other info: Fast-paced, innovative culture that embraces change and diversity.
- Why this job: Make a real impact in the evolving world of finance and compliance.
- Qualifications: Qualified accountant with experience in FCA-regulated environments.
The predicted salary is between 60000 - 80000 € per year.
About The Role
Shopify is building a Money Movement Platform that spans multiple licensed entities across the US, UK, and EU. This role is based in the UK. We need someone to sit inside the Global Accounting Compliance & Reporting team and own the day-to-day compliance obligations that come with holding money transfer licenses, while supporting the broader global compliance program.
What you’ll do
- Money Transfer Licensing & Compliance
- Own the regulatory reporting cycle across Shopify's licensed entities — prepare and file periodic returns accurately and on time as our licensing footprint grows.
- Monitor regulatory requirements as Shopify's money movement licensing expands into UK and EU markets.
- Support the AML compliance program, including transaction monitoring controls, recordkeeping, and internal control documentation.
- Partner with Legal and product teams on licensing obligations as new jurisdictions are added.
- Track regulatory developments and flag changes affecting licensed entities.
- Global Accounting & Audit Support
- Support international statutory audits and compilations across Shopify's global entity portfolio.
- Coordinate with external auditors on audit requests, workpapers, and filings.
- Contribute to subsidiary reviews and variance analysis.
- Support intercompany reconciliation and close processes as needed.
- Safeguarding
- Act as the designated safeguarding person for Shopify EMI UK Ltd. under CASS 15.
- Review daily safeguarding reconciliation output and attest to its accuracy.
- Maintain the safeguarding resolution pack and file monthly FCA returns.
- Manage the annual safeguarding audit and monitor bank-partner eligibility.
What you bring
- Must-haves
- Qualified accountant (ACA, ACCA, CIMA, CPA, or equivalent).
- Experience inside an FCA-regulated payment institution or money services business in a compliance or finance function.
- Proven ability to manage regulatory filing obligations across multiple jurisdictions and entity types in a regulated environment.
- Strong advantages
- Hands-on exposure to regulatory filing obligations, MSB Call Reports, FCA returns, or equivalent.
- Direct experience with NMLS MSB Call Report preparation and filing.
- Familiarity with FCA supervisory relationships and examination preparation.
- Prior safeguarding function experience at an EMI or payment institution, including under CASS 15.
- Experience with multi-entity international accounting programs.
- Demonstrated fluency with AI tooling in a finance and/or operations context.
About Shopify
Opportunity is not evenly distributed. Shopify puts independence within reach for anyone with a dream to start a business. We propel entrepreneurs and enterprises to scale the heights of their potential. Since 2006, we’ve grown to over 8,300 employees and generated over $1 trillion in sales for millions of merchants in 175 countries.
This is life-defining work that directly impacts people’s lives as much as it transforms your own. This is putting the power of the few in the hands of the many, is a future with more voices rather than fewer, and is creating more choices instead of an elite option.
About You
Moving at our pace brings a lot of change, complexity, and ambiguity—and a little bit of chaos. Shopifolk thrive on that and are comfortable being uncomfortable. That means Shopify is not the right place for everyone.
Before you apply, consider if you can:
- Care deeply about what you do and about making commerce better for everyone.
- Excel by seeking professional and personal hypergrowth.
- Keep up with an unrelenting pace (the week, not the quarter).
- Be resilient and resourceful in face of ambiguity and thrive on change.
- Bring critical thought and opinion.
- Put AI agents and tools to work on the tasks they’re built for, and focus on the work only humans can do.
- Embrace differences and disagreement to get things done and move forward.
- Work digital-first for your daily work.
We may use AI-enabled tools to screen, select, and assess applications. All AI outputs are reviewed and validated by our recruitment team.
Lead, Electronic Money Accounting (United Kingdom) employer: Shopify
Shopify is an exceptional employer that fosters a dynamic and inclusive work culture, empowering employees to thrive in a fast-paced environment. With a strong focus on professional growth, Shopify offers unique opportunities for career advancement while making a meaningful impact on the global commerce landscape. Located in the UK, this role provides the chance to engage with cutting-edge compliance practices within a supportive team dedicated to innovation and excellence.
StudySmarter Expert Advice🤫
We think this is how you could land Lead, Electronic Money Accounting (United Kingdom)
✨Tip Number 1
Network like a pro! Reach out to folks in your industry on LinkedIn or at events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Show them you’re not just another candidate; you’re genuinely interested in what they do and how you can contribute.
✨Tip Number 3
Practice your pitch! Be ready to explain why you’re the perfect fit for the role. Highlight your relevant experience and how it aligns with their needs, especially in compliance and regulatory areas.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Lead, Electronic Money Accounting (United Kingdom)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Lead, Electronic Money Accounting. Highlight your relevant experience in compliance and regulatory reporting, especially within FCA-regulated environments. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about this role and how your background makes you a perfect fit. Don’t forget to mention your experience with AML compliance and regulatory obligations – that’s music to our ears!
Showcase Your Achievements:When detailing your past roles, focus on specific achievements rather than just duties. Did you streamline a reporting process or improve compliance measures? We love to see quantifiable results that demonstrate your impact in previous positions.
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to submit all your documents in one go. Plus, it shows us you’re serious about joining the Shopify team!
How to prepare for a job interview at Shopify
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of regulatory requirements, especially those related to money transfer licensing and compliance. Be ready to discuss your experience with FCA regulations and how you've managed compliance obligations in previous roles.
✨Showcase Your Teamwork Skills
This role involves partnering with legal and product teams, so be prepared to share examples of how you've successfully collaborated with different departments. Highlight any experiences where you’ve worked cross-functionally to achieve compliance goals.
✨Be Ready for Change
Shopify thrives in a fast-paced environment, so demonstrate your adaptability. Share stories about how you've navigated ambiguity or change in your previous roles, and how you’ve turned challenges into opportunities.
✨Get Familiar with AI Tools
Since the job mentions using AI tooling in finance, it’s a good idea to familiarise yourself with relevant AI tools and how they can enhance compliance processes. Be ready to discuss any experience you have with AI in your work and how it can streamline operations.
