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 COMPLIANCE OFFICER (M/F/D)
As part of the expansion of our compliance team, we have the follow-ing demanding position to fill. The subject areas of money laundering prevention and compliance with financial sanctions / embargoes form the focus of the activity.
You are a competent contact person for the business units for all transaction-related inquiries on the subject of money laundering prevention and financial sanctions / embargoes.
You analyze complex business relationships and transactions from a money laundering / financial sanction point of view.
You control communication with the supervisory authorities, such as the BaFin.
You will work with external auditors and independently process audit findings.
They design internal training measures and carry them out.
You have successfully completed a degree in law or economics with a corresponding focus.
You are an Expert in the field of activity described and have several years of professional experience in a comparable position in a bank or management consultancy.
You speak fluent German and English.
You are characterized by your independent and self-reliant way of working. You are ready to familiarize yourself with new topics.
You have a high degree of decision-making power, discretion and integrity.
The chance to become part of a successful bank with a clear mission that is worthy of support.
Flat hierarchies that ensure that decisions are quickly put into practice.
A company culture that supports personal development and combines the energy and outside-the-box thinking of FinTechs with the business-mindedness and respectability of a bank.
Competitive fixed and performance-related pay as well as numerous other benefits.
Attractive offices in a privileged location with stunning views of the Elbe river.
Have we sparked your interest and the job suits you? We look forward to receiving your application, including your salary expectations and availability. Please use our career page https://www.varengold.de/en/career/job-offers/
or by mail to email@example.com.
If you have any further questions, don't hesitate to call Bianca Stockhausen +49 40 66 86 49 18.
Let's shape the future of banking together!