Total 5 job vacancies by Diamond-Cube Ltd

About Us:
We are a dynamic and fast-growing company specializing in remittance and cross-border financial services. Our mission is to provide competitive, transparent, and reliable solutions to our customers, empowering them to send money securely and efficiently worldwide. As we expand into the Asian market, we are particularly interested in candidates with experience in or a strong understanding of the Asian/Indian market to help deepen our presence and engagement in this key region.

Key Responsibilities:
1. Treasury Management:
• Oversee daily treasury activities, ensuring sufficient cash flow to meet operational needs and compliance with internal policies.
• Track and monitor cash flows, maintain liquidity, and make recommendations for optimizing cash resources.
• Conduct regular reconciliations of treasury accounts to ensure accuracy and timely reporting.
2. Bank and Partner Engagements:
• Manage and nurture relationships with banking partners, negotiating terms and services to benefit the company's financial position.
• Regularly communicate with payout partners, securing favorable exchange rates and managing the terms of financial transactions.
• Act as the main point of contact for banking issues, inquiries, and strategic discussions.
3. Rate Setting and Analysis:
• Research, analyze, and set competitive exchange rates for customers based on market trends and partner rates.
• Monitor fluctuations in foreign exchange markets to ensure optimal customer rates and profitability.
• Provide insights and recommendations on rate-setting strategies to maintain a competitive edge in the market.
4. Settlements and Reconciliation:
• Manage settlement processes with payout partners, ensuring accurate and timely settlements across all operational markets.
• Work closely with internal teams to reconcile partner transactions, troubleshoot discrepancies, and oversee settlement timelines.
• Prepare and analyze settlement reports, providing insights for financial decision-making.
5. General Accounting & Statutory Compliance:
• Handle general accounting responsibilities, including journal entries, financial reporting, and reconciliations.
• Prepare and submit statutory filings with HMRC and Companies House, ensuring compliance with UK regulations.
• Support the finance team with month-end close processes, including preparation of financial statements and management reports.
• Assist with audits and ensure adherence to regulatory requirements, including tax filings and financial disclosures.
Qualifications & Skills:
• Education: Bachelor’s degree in Finance, Accounting, Economics, or a related field. A professional qualification (e.g., ACA, ACCA, CIMA) is a plus.
• Experience: 3+ years of experience in treasury, financial services, or accounting, with a focus on treasury and bank relationship management.
• Technical Skills:
o Accounting Software: Proficiency in accounting software (e.g., QuickBooks) and Microsoft Excel for financial modeling and analysis.
o Statutory Compliance: Knowledge of UK statutory requirements, including HMRC and Companies House filings, is essential.
o FX and Rate Setting: Understanding of FX rates, market dynamics, and competitive rate setting.
Personal Attributes:
• Analytical Mindset: Strong analytical skills with the ability to interpret financial data, identify trends, and make informed decisions.
• Attention to Detail: High accuracy and attention to detail, particularly in managing financial transactions and settlements.
• Strong Negotiator: Ability to secure favorable terms with banks and partners, ensuring cost-effectiveness and maintaining strong relationships.
• Organized and Proactive: Capable of managing multiple priorities, meeting deadlines, and driving continuous process improvements.
• Effective Communicator: Excellent written and verbal communication skills, with the ability to build relationships across internal teams and external partners.

Responsibilities

1. Design, development, and implementation of software applications, ensuring scalability, performance, and maintainability.
2. Collaborate with product managers, designers, and stakeholders to understand business requirements and translate them into technical solutions.
3. Drive technical discussions and contribute to architectural decisions to ensure the development of robust and scalable software systems.
4. Mentor and guide junior engineers, promoting best practices, code quality, and professional growth.
5. Conduct performance analysis and optimization of software applications.
6. Collaborate with QA engineers to develop and execute test plans, ensuring the delivery of high-quality software.
7. Stay up to date with emerging technologies, industry trends, and best practices, and apply them to improve software development processes.
8. Participate in agile development methodologies, such as Scrum or Kanban, and contribute to sprint planning, estimation, and retrospectives.

Qualifications required;
1. University degree in Computer and Software Engineering or equivalent
2. Minimum 4 Years working experience in similar role.
3. Prior knowledge and experience in software technology in money services sector
4. Knowledge in software development andmanagement of money transfer app will be an advantage
5. Great organisation, multitasking and problem-solving skills.

As a Software Engineer, you will join our dedicated engineering team, playing a vital role in the development and implementation of software applications that enhance our company’s offerings. Your responsibilities will encompass designing, coding, and deploying innovative software solutions tailored to meet the specific needs of our users and stakeholders.

A key aspect of your role will involve conducting performance analysis and optimization of software applications, ensuring they operate efficiently and effectively. You will leverage best practices and analytical techniques to identify areas for improvement, contributing to a seamless user experience.

Collaboration is essential, and you will work closely with our Quality Assurance (QA) team to develop and execute comprehensive test plans. This partnership will help you identify potential issues early in the development process, ensuring that our final products are of the highest quality and reliability.

We encourage creativity and initiative, and you will have opportunities to share your ideas and insights throughout the software development lifecycle. If you are passionate about building high-quality software and eager to contribute to a collaborative environment, we invite you to apply and join our team.

The Risk and Compliance Head will oversee the development and implementation of company frameworks. This includes establishing policies, conducting risk assessments, and ensuring compliance with regulations. You will liaise with regulatory bodies, lead external audits, and provide regular reports to executive leadership. To foster a culture of ethics, You will deliver training programs, monitor key indicators, investigate incidents, and protect sensitive information. You will also ensure the effectiveness of risk management and compliance controls through internal audits

The Business Centre and Administration Head will oversee the central data repository, ensuring its integrity and accessibility. You will also manage administrative and legal operations, including corporate governance, business expansion, and legal document support. Additionally, you will be responsible for protocol services, such as travel arrangements and guest handling. Finally, you will represent the company in external relations, managing relationships with regulators, media, and partners.