About Varengold Bank AG

Varengold Bank is a German financial institution headquartered in Hamburg with further offices in London and Sofia. It is our goal to give people access to capital and banking services. We therefore focus on the Marketplace Banking sector and have positioned ourselves as a partner for the FinTech industry.

Varengold supports modern and user friendly Online-Platforms, which focus on providing financing solutions to companies and consumers (Peer-to-Peer platforms). We help to finance these FinTechs, thus enabling their rapid growth, whilst supporting them via our range of licenced banking products (Fronting Services). This helps to create sustainable financial products and services, which combine the best of both worlds.

Varengold is registered with the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) – the German Financial Supervisory Authority – under the number 109 520. It has been listed on the Deutsche Börse since 2007 (ISIN DE0005479307). We are also a member of the German Deposit Protection Scheme (EdB).

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.


You will benefit from:

Your Application

Did we awaken your interest? If so, we look forward to receiving your application. Please use our online application form.
Further questions? Find out more at or 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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