File Reviewers– Contract/Permanent Positions

Now recruiting file reviewers based in Guernsey

Due to futher client contracts we are looking for a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT stand point, and to complete all assigned tasks and processes, operating within established controls, guidelines and procedures on a contract basis, with the potential for the roles to become permanent. 
Some roles require previous experience in fiduciary structures.

Key Responsibilities:

  • Maintenance of records to show outstanding and completed reviews, their risk rating and outstanding tasks, completed and open.
  • Ensure work is conducted in adherence to internal and regulatory practices and procedures
  • Escalate issues for effective solution to line manager
  • Liaise with fiduciary team to elicit answers and help them with the completion of outstanding items, where possible
  • Meet deadlines, or provide explanation as to why deadline cannot be met well in advance to line manager
  • Manage and record own time effectively and accurately
  • Ensure action points from reviews and tasks are dealt with within required time frames
  • Maintain Acumen database up to date in relation to client structures within portfolio

To apply please email your CV to

Assistant Company Secretary (Trainee Programme)

Due to growing demand, we are looking for an Assistant Company Secretary as part of our Advisory Trainee Programme. You will be responsible for assisting the Company Secretarial Services team in developing and managing an industry leading Company Secretarial service provision.

Read More »

Assistant Accountant

Due to growing demand, we are looking for an additional team member to support our Accountant and Group Head of Finance to carry out the accounting duties for the Group to ensure the timely, efficient and accurate maintenance of company ledgers, processing and payment of purchase invoices and invoicing and collection of client invoices.

Read More »

Minute Taker

Due to growing demand, we are looking for a professional minute taker to join our team on a part-time contract basis with flexi hours and the option to work remotely.

Read More »

Your partner in protecting and growing your business

Subscribe to receive our latest news, views and event information