Simple solutions for complex issues, that make sense for your business.
We understand that navigating compliance and regulatory challenges requires more than just expertise—it demands a pragmatic and common-sense approach.
Samantha Horsepool-Rouse
Founder and Managing Director
After nearly two decades in the compliance and consultancy services industry in Guernsey, Samantha took a leap of faith in 2021 and setup Horsepool Consulting with the help of her husband, James Rouse.
Sam’s ambition was to create an outsourced partner that was approachable, down-to-earth and understood the needs of both financial services and local trading businesses in Guernsey.
Sam and Jim soon realised that the demand for outsourced compliance services would outgrow their wife and husband operation, so they embarked on the journey of becoming an employer! By 2023, the team behind Horsepool became six strong, like-minded individuals with a broad range of experience and specialisms - spanning fund administration, trust and company administration, insurance, investment management and much more!
Following the establishment of Horsepool Secretarial, a licensed corporate services provider, we are pleased to be able to offer a range of affordable and bespoke corporate services to the local financial services industry and local trading businesses.
In early 2024, we became the Horsepool Group! This reflected our combined service offering across outsourced regulatory compliance solutions and the provision of corporate services.
In short, we like to say that “We can help with that”!
Our Team
Samantha has a strong and varied background in compliance and anti-money laundering since 2007.
With experience as both a consultant and an in-house Compliance Officer, MLRO and MLCO, Sam understands the needs of compliance teams and Boards of Directors, as well as the expectations of the regulator.
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Sam’s specialty is in designing effective, holistic compliance frameworks from the ground up, to ensure firms understand their regulatory obligations and have the right tools to look after themselves.
She is a former examiner for the International Compliance Association, helping to shape future compliance officers. Sam can also provide one-to-one mentoring for new Compliance Officers, Money Laundering Reporting Officers, and Money Laundering Compliance Officers.
Sam is a professional member of the International Compliance Association.
Sam is also part of the Association of Guernsey Charities and spends her free time helping various charities on the Island. She also designs and sells glasswork!
Jim has more than 20 years' of experience building systems for everything from enterprise e-commerce, landmine clearance, CDD processing, airline operations, and more.
Recently he has stepped into the compliance world, bringing his risk management, cyber-security, and data protection knowledge to support Horsepool Consulting.
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An experienced technical architect with an eye for detail and an instinctive understanding of the user-experience.
He is passionate about providing comprehensive and proportional solutions to ensure companies meet or exceed their risk and security obligations while maintaining high productivity.
Jim can work with your IT providers and give truly impartial advice on the most effective policies, procedures, and controls to effectively manage your cyber and data risks.
Jim is a keen cyclist who enjoys adventuring around the world, as well as desgining, building and fixing all sorts of things.
Jacques has nearly 15 years' experience in the finance industry predominately in governance, risk and compliance roles in the private equity sector; including alternative asset classes such as debt structuring, e-gaming and real estate.
Prior to joining Horsepool, he worked for a global private equity firm heading up the corporate secretarial function in Guernsey and held several directorships across various special purpose vehicles.
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Jacques has a keen eye for dealing with complex issues and a broad spectrum of experience, knowledge and interest in various topics which also include business development and processes, economic substance, beneficial ownership, and investment processes.
He is a Fellow of the Chartered Governance Institute (formely the Institute of Chartered Secretaries and Administrators), and a Professional Member of both the Chartered Institute of Directors and International Compliance Association.
Jacques is a keen gamer and a competitive amateur strongman, spending time in the gym if he is not eating, with his family or playing video games!
Emilie has over 20 years’ experience in the finance industry, specialising in private equity, company secretarial and corporate governance.
Prior to joining Horsepool, she worked on a variety of private equity structures and corporate secretarial clients, and more recently held the role of Company Secretary of the Guernsey office of a globally recognised fund administrator for a period of 12 years.
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During that time, she was responsible for the jurisdictional board, including the development of policies and procedures and board evaluation processes.
With sound knowledge and strong attention to detail, Emilie understands the importance of governance and is well positioned to assist the needs of our clients.
Emilie is the Group Company Secretary and also supports our clients with Board-level compliance guidance.
Emilie enjoys socialising outside of work, time with her family and going on luxurious holidays!
Jodie has 12 years of experience in the finance industry with 10 years in Compliance and AML working predominately in private equity, as well as trust.
In her previous role as Compliance Manager, she was responsible for completing compliance monitoring programmes, writing compliance reports, and presenting these to the boards of several different clients.
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Jodie has a strong eye for detail and excellent organisational skills ensuring that work is effectively completed to a high standard.
She has good presentation skills and will be undertaking training sessions in her role at Horsepool.
Jodie is a Professional Member of the International Compliance Association.
Jodie runs her own photography business (RockPhotography), she enjoys running, sea swimming and staying active, and spending time with her family.
Elton has an entrepreneurial background, having held directorships in several small and medium-sized enterprises in southern Africa for over seven years.
This experience honed his skills in project management, business administration, operations, and development, enabling him to transition into the financial services industry.
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Prior to joining Horsepool Group, Elton held a managerial post at an Alternative Investment Fund Manager based in Guernsey, where he serviced debt, real estate, and venture capital clientele. He has experience with listed investment trusts, alternative investment funds, and possesses a firm understanding of complex fund structures. His responsibilities at the AIFM encompassed portfolio management, risk management, regulatory compliance across multiple jurisdictions, governance, and investment oversight.
Elton holds the MSc Corporate Governance and is a member of the Chartered Governance Institute, the Chartered Institute for Securities & Investment, and the Institute of Risk Management.
Elton is an avid golfer and photographer. He enjoys traveling with his wife and experiencing different cultures and cuisines.
Amy has nearly 18 years’ experience in the trust industry, having worked in large finance houses and smaller independent companies, and within both private client and public fund sectors.
In her last role Amy was a Trust Manager within the ultra-high net worth team and was responsible for tailored specialist structures.
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In 2008 Amy completed the Society and Trust Estate Practitioner Diploma, obtaining the highest mark for the paper in Company Law and Practice, and was named as one of ePrivateclient’s Channel Islands Top 35 under 35 in 2018 and 2019.
Amy is a professional member of the International Compliance Association.
Amy enjoys travelling and exploring, has an interest in arts and culture and loves spending time with her dog Ralph!
We are pleased to partner with like-minded firms who help provide a holistic service offering to our clients.
Offering forward-thinking technology solutions for businesses in the Channel Islands, Square Clouds are more than just tech experts.
Their journey began with a shared passion for solving complex IT challenges. As a close-knit team, they've honed their skills and learned from each project, always putting their clients first.
TCS is dedicated to delivering precise, real-time financial data to Guernsey businesses.
TCS offer comprehensive outsourced bookkeeping and payroll services, allowing you to focus on managing and growing your business.
TCS can also help you relocate to the Island when deciding to move your business interests to Guernsey!
Verify by Tiller Technologies offers a streamlined solution to often complex KYC and AML checks.
Offering a cost effective and scalable approach, Verify is accessible to businesses of many sizes and in many markets!
At Horsepool Group, we use Verify for both our own purposes and to assist our clients to meet their obligations by using technology to overcome the stress of traditional KYC and AML challenges.
Alex is a Software Developer from Guernsey, with over 15 years of experience developing solutions for enterprise systems as well as providing support for infrastructure and networking.
Developing in the Microsoft stack allows robust and stable solutions for all client requirements.
