Compliance Specialist (f/m/x) at BMW (UK)… · Warsaw

Our Compliance team helps the business make responsible and compliant decisions. We provide practical guidance on a 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? Apply now!

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.