Compliance Specialist (f/m/x)

BMW Group; Warszawa; On-site; PLN 48,000 - 76,000; Full time

Benefits offered by this job

18-month fixed-term contract

Private medical coverage for family

Co-financed sports activities

Professional development opportunities

Job summary

BMW Group in Warsaw, Poland, is seeking a Compliance Specialist to advise business units on compliance requirements and to support risk assessments, data protection tasks, and awareness initiatives in an international context.

You will collaborate with local and international colleagues, handle investigations, and help ensure responsible decision-making across the organization. A 18-month fixed-term contract and competitive benefits accompany the role.

Qualifications

• University degree in law, economics, business administration, finance or another relevant field.
• Professional experience in Compliance, Legal, Risk Management, Internal Controls, Financial Crime Prevention or a comparable area, preferably in an international organization.
• Good understanding of compliance risk management; experience with sanctions, anti-money laundering or customer/business partner screening would be an advantage.
• Strong analytical skills and the ability to assess complex cases and translate requirements into clear, practical recommendations.
• Confident communication skills and the ability to cooperate effectively with different business functions and stakeholders.
• Independent, structured and solution-oriented way of working, combined with sound judgement and a strong sense of responsibility.
• Very good command of Polish and English; German would be an advantage.

Responsibilities

• Advising business departments on compliance requirements and supporting them in finding practical, business-oriented solutions.
• Assessing and resolving compliance cases related to customer and business transactions, including customer identification, sanctions screening and cases requiring additional clarification or approval.
• Supporting compliance risk assessments, monitoring activities, reporting and implementation of appropriate mitigation measures.
• Supporting data protection processes, including handling data subject requests (DSARs), privacy-related assessments and coordination with relevant business functions and the Data Protection Officer.
• Preparing and delivering compliance communication, awareness activities and training for employees and relevant business partners.
• Cooperating with local and international Compliance colleagues and other functions on compliance topics, processes and projects.

Skills

Polish language

English language

German language

Compliance risk management

Sanctions screening

Analytical skills

Communication

Education

University degree in law / economics / business administration / finance

Job description

Job Title: Compliance Specialist (f/m/x)

Posting Start Date: 11/9/26

Job Location (Long):

Warsaw, Poland

Job Description:

Our Compliance team helps the business make responsible and compliant decisions. We provide practical guidance ona broad range of compliance and data protection matters in both local and international contexts, while strengthening a culture of integrity through risk assessment, advisory support, training and awareness activities.

What awaits you?

• Advising business departments on compliance requirements and supporting them in finding practical, business-oriented solutions.
• Assessing and resolving compliance cases related to customer and business transactions, including customer identification, sanctions screening and cases requiring additional clarification or approval.
• Supporting compliance risk assessments, monitoring activities, reporting and implementation of appropriate mitigation measures.
• Supporting data protection processes, including handling data subject requests (DSARs), privacy-related assessments and coordination with relevant business functions and the Data Protection Officer.
• Preparing and delivering compliance communication, awareness activities and training for employees and relevant business partners.
• Cooperating with local and international Compliance colleagues and other functions on compliance topics, processes and projects.

What should you bring along?

• University degree in law, economics, business administration, finance or another relevant field.
• Professional experience in Compliance, Legal, Risk Management, Internal Controls, Financial Crime Prevention or a comparable area, preferably in an international organization.
• Good understanding of compliance risk management; experience with sanctions, anti-money laundering or customer/business partner screening would be an advantage.
• Strong analytical skills and the ability to assess complex cases and translate requirements into clear, practical recommendations.
• Confident communication skills and the ability to cooperate effectively with different business functions and stakeholders.
• Independent, structured and solution-oriented way of working, combined with sound judgement and a strong sense of responsibility.
• Very good command of Polish and English; German would be an advantage.

You enjoy working in an international team and are passionate about helping the business make responsible and compliant decisions?

What we offer?

• 18-month fixed-term employment contract
• Private medical coverage for family and co-financed sports activities
• A responsible Compliance role with direct exposure to business processes and decision-making in an international environment
• Professional development opportunities, ownership of initiatives, and an attractive benefits package

Type of employment: limited (18 months)
Working hours: 40

At the BMW Group, we place great importance on equal treatment and equal opportunities. Our recruiting decisions are based on the personality, experience, and skills of the applicants.

Learn more here .