ZA is seeking a capable collection support staff in Hong Kong to assist in debt collection activities, prepare reminders and demand letters, and help compile data for management reports. You will monitor collateral sales, support HKMCI processes, and
Review reimbursement and book related journal entries Assist in month-end closing, including investment accounting, prepare accounting vouchers and schedules and bank reconciliation Assist in finance operation, business data and financial data reconciliations and analysis Maintain cash flow record
ZA is seeking a regulatory reporting specialist to prepare and file HKMA banking returns and related surveys. You will develop robust controls to ensure data completeness, accuracy, and timeliness, while coordinating with Risk, Treasury, Operations and IT. The
ZA in Hong Kong is seeking a University student or graduate in accounting or finance to support our finance team as a part-time assistant. You will review reimbursement entries and assist with month-end closing processes in a
Responsibilities Review reimbursement and book related journal entries Assist in month-end closing, including prepare accounting vouchers and schedules Assist in finance operation, business data and financial data reconciliations Maintain cash flow record and daily bank balances Requirements University
Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external
Participate in debt collection activities, including but not limited to preparing payment reminders and demand letters Assist in preparing management reports Participate in inspection and monitor the sale of collateral Assist in preparing management reports and
ZA in Hong Kong seeks a dedicated candidate to lead transaction monitoring and fraud investigations, focusing on anti-money laundering controls and regulatory compliance. The role involves reporting, data analysis, and cross-functional collaboration with law enforcement and financial institutions.
ZA is seeking a finance professional in Hong Kong to support month-end close, investment accounting, and data reconciliations. You will review reimbursements, book journal entries, and assist in producing vouchers and schedules while maintaining accurate cash balances. The
ZA in Hong Kong is seeking a senior marketing professional to lead AI-enabled marketing operations and drive automated workflows across the team. You will design, rollout, and optimize digital campaigns, explore MarTech opportunities, and craft data-driven growth proposals.
AI Leadership & Workflow Automation: Act as the primary driver to design, roll out, and implement AI tools and frameworks that simplify, automate, and accelerate daily workflows for the marketing team and the wider company. Digital
1. Retail Banking Risk and Compliance Governance Develop and maintain policies, operational manuals, and standard procedures for retail banking products and businesses, covering account opening, deposits (current/savings, fixed/time), foreign exchange transactions, transfer payments (FPS, Swift, cross-border
1.Business Partnership & Decision Support Develop a thorough understanding of virtual banking products, user acquisition, and revenue models. Partner with business leaders to establish a sound analytical framework, offer actionable insights, and drive solutions that support
Responsibilities Design and execute C-end marketing campaigns centered on core products such as foreign exchange (FX), remittance, and deposits. Manage the full campaign lifecycle, including rule design, cost estimation, page interaction follow-up, go-live promotion, and post-campaign
Responsibilities Prepare, review, and submit HKMA banking returns (including MA(BS) series, liquidity, capital adequacy returns) and regulatory surveys within prescribed deadlines, ensuring full compliance with all applicable guidelines. Develop and maintain robust internal control procedures to
Responsible for requirement analysis and product design of platform financial products, covering user-side trading experience and back-end fund processing flows. Drive end-to-end implementation of financial products from requirements to launch, coordinating with engineering, operations, compliance, and
ZA in Hong Kong seeks a proactive Operations Specialist to manage end-to-end user operations for transfers, payments, and currency exchange. You will develop user communications and collaborate with Product, Tech, and Marketing to launch user-centric initiatives focused
Manage end-to-end user operations for fund transfers, payments, and currency exchange, including onboarding, transaction support, and issue resolution. Create and update user communication materials (e.g., in-app messages, emails, social media content) to engage customers on product
Overview ZA Bank is for those who dare to reshape what banking can be—digitally native, socially connected, and relentlessly customer-first. As our next Brand Manager, you’ll set new standards for creativity, customer obsession, and business impact in
Responsible for requirement analysis and product design of platform financial products, covering user-side trading experience and back-end fund processing flows. Drive end-to-end implementation of financial products from requirements to launch, coordinating with engineering, operations, compliance, and