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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 - Hamburg, Germany

SENIOR SPECIALIST COMPLIANCE II (M/F/D)

Full time

HR

Your responsibilities:

  • Support and consulting for all departments in compliance matters, especially based on the minimum requirements for risk management (MaRisk), the Money Laundering Act (GwG), sanctions law and fraud prevention.
  • Assessment and analysis of compliance risks and derivation of appropriate measures.
  • Communication with supervisory authorities (e.g. Federal Financial Supervisory Authority (BaFin)).
  • Further development of internal principles and controls.

Your profile:

  • Study of law or economics with corresponding major or similar qualification.
  • Advanced expertise and several years of professional experience in a compliance role or in the compliance environment of a bank or management consultancy.
  • Conflict management skills and assertiveness as well as discretion and integrity.
  • Independent and autonomous working, ability to work in a team and excellent communication skills.
  • Excellent knowledge of spoken and written German and English.

HR

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 https://www.varengold.de/en/career/job-offers/. 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 | personal@varengold.de | www.varengold.de

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