About Varengold Bank AG

Varengold Bank AG is a German bank that was founded in 1995. We have offices in London and Sofia, but are at home in Hamburg, which is not only Germany’s 2nd largest city, but also one of the most livable places in the world. Our core business areas are Marketplace Banking and Commercial Banking.

Especially in Marketplace Banking, we see tremendous growth potential, because too many people and companies still have no access to capital or even banking services. We consider it our fundamental job as a bank to help change that. And we believe that the best way to do so is by supporting peer-to-peer (P2P) credit platforms in growing their businesses. These FinTechs can provide funds more efficiently, more effectively and on a much greater scale than we could directly.

Join us and help us become THE bank for the marketplace lending industry and a preferred partner of FinTechs by being fast, technology-driven and solution-oriented.

Location - Sofia, Bulgaria



Your responsibilities:

  • Identify, assess, analyse, control, monitor and communicate different types of risks, associated with the business transactions of Varengold Bank AG.
  • Prepare independent comprehensive analysis and assessments of loans, trade finance transactions and marketplace lending platforms (fintech marketplaces) and their portfolios.
  • Evaluate clients' credit data and financial statements in order to determine the degree of risk involved.
  • Observe and familiarize with the developments in the relevant credit and financing regulations in EU.
  • Monitoring the ongoing business relationships, financed portfolios, loans and transactions.

Your profile:

  • Education: University degree (Economical)
  • Working experience in credit business, asset management or portfolio management.
  • Analytical skills developed through a relevant working experience in credit business, asset management or portfolio management.
  • Good expertise of the legislation acts in banking, the internal rules and regulations, bank products and services.
  • Knowledge and understanding of the relevant credit and financing regulations in EU.
  • Awareness of the challenges and methods of the marketplace lending industry.
  • Very good written and spoken English skills.


Your benefits:

Your Application:

Have we sparked your interest? If so, we look forward to receiving your application, which should consist of a CV/résumé, a cover letter (including how you learned about this job post) as well as written references and/or a list of referees.

For your application to be considered, please use our online form. It can be accessed through the original job post located on our website under Unfortunately, we cannot accept submissions through other portals/systems.

Further questions? Call us at +49 40 66 86 49 0.

Let's shape the future of banking together!

Varengold Bank AG | Große Elbstraße 14 | 22767 Hamburg | Tel +49.40.66 86 49 0 | Fax +49.40.66 86 49 49 | |

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