Lawyer/AML and Compliance Officer

International auditing company "Ecovis Georgia" is announcing a vacancy for the position of Lawyer/AML and Compliance Officer in the Legal Department. The successful candidate will work on ensuring compliance with Georgian legislation and international standards, providing audit and consulting services, and implementing the main policies related to the Law of Georgia on "Promotion of Prevention of Money Laundering and Terrorism Financing", the Service for Financial Monitoring of Georgia, and the Service for Supervision of Accounting, Reporting, and Auditing, as well as other legal acts.

Main requirements:

** Higher legal education;

( Bachelor's degree in Law; Master's degree will be considered an advantage);

** Preferably experience working in an audit company and/or law firm and/or in a legal direction and/or as an AML and Compliance Officer;

** Problem-solving and critical analysis skills;

** Research skills;

** Deadline management skills;

** Fluent written (legal writing) and verbal communication;

** Knowledge of foreign languages: English - at least B2 level (verbal, written);

** Knowledge of office computer programs;

** Membership in the Association of Advocates will be considered an advantage.

Job duties:

** Knowledge of legislation and network requirements, informing the company and employees about it;

** Checking, controlling, and preventing compliance with legislation and network requirements, creating relevant documents, and implementing processes;

** Preparing documentation for reporting purposes and ensuring timely submission of relevant reports;

** Analyzing relevant information; analyzing, compiling, correcting, and presenting legal documentation;

** Maintaining, recording, storing, scanning, and distributing legal and AML documentation;

** Representation in court, government agencies, and with various individuals, and providing relevant legal support;

** Providing legal consultations;

** Timely confirmation of incoming orders in the Legal Department; compiling contracts related to the company's services;

** Timely execution of received tasks/orders;

** Reporting on performed work to the supervisor;

** Timely awareness of legal novelties/informing clients;

** Participating in or conducting meetings, discussions, and presentations, if instructed by the supervisor;

** Performing other tasks/instructions related to the position and assigned by the supervisor.

Additional information:

** Number of vacancies: 1

** Remuneration: to be agreed

** Workplace: Tbilisi, Afakidze street N11 (Tiflis Business Center); client visits are possible, if necessary, at the instruction of the manager.

In case of employment, we offer you:

** Competitive and motivating salary rates;

** Transparent career advancement scheme;

** Employee qualification enhancement program, which gives you the opportunity to strengthen your skills and deepen your knowledge;

** Financing of professional training;

** Medical insurance;

** Financing of sports, recreational and intellectual activities.

Interested candidates, please send your resume to the following e-mail address: and in the subject line of the e-mail, indicate the title of the vacancy.

For information about the company, please visit the following link: http://www.ecovis.ge

If you have not found a position that interests you in the currently announced list of vacancies, you can send your resume to us for consideration in the future to the following e-mail address: The received resume will be reflected in the applicant database and, if there is a vacancy that matches your interests, knowledge and experience, a representative of our Human Resources Management Department will contact you.

By sending your resume, you agree that your personal data will be processed by Ecovis Georgia (LLC Ecovis Georgia, LLC Ecovis Georgia Audit) in accordance with international data protection standards and applicable Georgian legislation. The purpose of processing personal data is to determine the candidate's compliance with the requirements of an existing and/or future vacancy, making a decision on employment and will be stored for no more than 1 [one] year.

We inform you that you have the right to receive information about the processed data about you, to request data correction, update, addition, blocking, deletion and/or destruction, for which you should contact us at the following e-mail:

"Ecovis Georgia" conducts the candidate selection process in compliance with the requirements of the law on the elimination of all forms of discrimination and the principles of equal treatment of persons and excludes discrimination against persons on any grounds. Protection against discrimination is also ensured at any stage of employment.

If you suspect discriminatory treatment towards you, please contact us:,