CrawlJobs Logo

Assurance Officer

jobs.360resourcing.co.uk Logo

360 Resourcing Solutions

Location Icon

Location:
United Kingdom , Kingston upon Hull

Category Icon

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

15897.50 GBP / Year

Job Description:

As our Assurance Officer, you will be responsible for providing independent oversight to ensure the organisation is operating effectively, compliantly, and in line with internal policies and external regulatory requirements. This includes supporting adherence to frameworks set by bodies such as the Education and Skills Funding Agency and the Office for Students, ensuring that key processes—particularly around funding, data returns, and student eligibility—are accurate, well-documented, and auditable. The post holder will be involved with planning and conducting assurance reviews across departments, testing controls, identifying risks, and reporting findings to senior leadership. You will work closely with MIS, finance, and curriculum teams to validate data quality (e.g. ILR and HE returns), monitor compliance with funding rules, and ensure readiness for internal and external audits.

Job Responsibility:

  • Work with the Head of Funding & Compliance to plan & deliver risk-based assurance reviews across all funding streams within all areas of the college
  • Continually test internal controls to ensure the college policies and processes are robust, compliant and the most appropriate way of working
  • Validate the accuracy & completeness of ILR data submissions using the relevant reports provided by the DfE
  • Lead on the college Provider Data Self- Assessment Toolkit (PDSAT) and FRM reports ensuring all reports are appropriately annotated and any risk addressed
  • Identify, assess, and document risks related to funding, data quality, and compliance
  • Produce specifical assurance reports (along with findings & suitable recommendations), for each internal assurance review carried out along with appropriate risk ratings in line with the college protocol
  • Support business areas by tracking outstanding actions to ensure timely resolution to highlighted risk
  • Support preparation for internal and external audits, including evidence gathering
  • Provide a monthly overview report to demonstrate actions taken, current known issues and an overview of what work is being done to address funding risk
  • Work with the Head of Funding & Compliance and the Compliance & Data Teams to maintain & improve college policies and procedures in line with funding related activity
  • Provide guidance and training to staff across the college on compliance and best practice
  • Escalate in a timely fashion any significant risks or control related issues to the Head of Funding & Compliance/ WLT
  • Contribute to continuous improvement initiatives to strengthen systems and controls

Requirements:

  • 5 GCSE's including Maths & English (or equivalent key/functional skills)
  • Experience of working in an education environment
  • Experience of working in a Compliance/Assurance/Customer Service role
  • Knowledge of the funding environment for FE and HE, in particular for capital matters
  • Understanding of funding rules and mandatory compliance requirements
  • Ability to travel between all of the College's sites and ability to work flexibly, including evening and weekend work

Nice to have:

  • Level 3 Qualification in a relevant subject
  • Strong strategic vision for improving and enhancing the student experience within an FE & HE environment

Additional Information:

Job Posted:
May 04, 2026

Employment Type:
Parttime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Assurance Officer

VP, Risk Management Independent Assurance Officer

The RMIA Officer will assist RMIA Senior Officers and Head of RMIA Governance in...
Location
Location
Canada , Mississauga
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7+ years of experience in Risk Management
  • Knowledge of Internal Audit or Compliance methodologies and approaches
  • Bachelor’s degree or higher
  • Leadership – independently lead projects and assignments
  • Program and project management skills
  • Strong communication, interpersonal and negotiation skills
  • Risk Management and controls framework knowledge
  • Understanding of quality assurance/control practices and approaches
Job Responsibility
Job Responsibility
  • Assist in providing oversight of Independent Assurance activities across Risk stripes
  • Perform review and challenge of coverage plan components and scope of reviews across Risk stripes
  • Conduct periodic quality assurance/control reviews across Risk Stipes
  • Perform annual testing and monitoring over select Risk-owned Tier 1 Regulations
  • Assist in quarterly and ad-hoc program level reporting
  • Establish relationships with key contacts across Risk stripes and lines of defense
  • Fulltime
Read More
Arrow Right

SVP, Risk Management Independent Assurance Senior Officer

The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes’ (e.g.; Who...
Location
Location
Canada , Mississauga
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in Risk Management
  • Knowledge of Internal Audit or Compliance methodologies and approaches
  • Bachelor’s degree or higher
  • Leadership – independently lead projects and assignments and manage all contacts involved to ensure successful delivery and completion
  • Program and project management – ability to work towards the greater goal, execute on, and closely monitoring details of sub-steps in the overall project and deliver on time
  • Demonstrate strong communication, interpersonal and negotiation skills – proven written and verbal communication is key given the various level of management interaction required
  • Evolving interpersonal skills, with the ability to build relationships and exert influence with and without direct authority
  • Strong Risk Management (various disciplines) and controls framework knowledge
  • working knowledge of Citi policies is preferred
  • Understanding of quality assurance/control practices and approaches
Job Responsibility
Job Responsibility
  • Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure
  • Perform review and challenge of coverage plan components and scope of reviews across Risk stripes, ensure effective testing of design and execution of risk controls
  • Conduct periodic quality assurance/control reviews across Risk Stipes
  • Perform annual testing and monitoring over select Risk-owned Tier 1 Regulations (e.g. Legal Lending Limits) and ensure that any identified deficiencies are appropriately remediated
  • Assist in quarterly and ad-hoc program level reporting, including metrics and trends, and provide periodic updates to Head of RMIA, governance groups, Internal Audit, and Regulators, as required
  • Establish relationships with key contacts across Risk stripes and lines of defense to enable success in program implementation and overall collaboration
  • Fulltime
Read More
Arrow Right

Compliance Assurance Officer

Serves as a senior compliance risk officer for Compliance Independent Assurance ...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities
  • Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities
  • Understanding of rules, laws, and regulations, and specific regulatory requirements
  • Strong interpersonal skills for building strong relationships with stakeholders and engaging teams
  • Effectiveness in working within a large scale and complex matrix organization is essential
  • Effective negotiation skills, a proactive and “no surprises” approach in communicating issues, and strength in sustaining independent views
  • Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Job Responsibility
Job Responsibility
  • Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan
  • Participating in the planning, executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CA Plan
  • Analysing and documenting report findings, and having preliminary discussions with corresponding control/process owners
  • Assisting with development of Compliance Assurance Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the Compliance Assurance Methodologies and Standards for auditing, testing, monitoring, and reporting
  • Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities
  • Developing effective relationships within CA function and with other stakeholders including Business process owners and Internal Audit function
  • Identifying industry best practices and share insight with the CA teams on a regular basis
  • Informing CA management of significant compliance matters that require their attention or action
  • Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs
  • Additional duties as assigned
  • Fulltime
Read More
Arrow Right

Quality Assurance, Monitoring and Testing - Officer

Individuals in Quality Assurance, Monitoring & Testing are responsible for the a...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 0-2 years of relevant experience
  • Self-motivated and detail oriented
  • Good understanding of how the team interacts with others in accomplishing the objectives of the area
  • Good knowledge in the development and execution for controls
  • Experience in control related functions in the financial industry
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi’s Policies, Standards, and Procedures
  • Good analytical skills to evaluate complex risk and control activities and processes
  • Good verbal and written communication skills
  • Ability to manage multiple tasks and priorities
Job Responsibility
Job Responsibility
  • Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Assist in performing the QA, monitoring and testing reviews
  • Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures
  • Help to identify any monitoring breaks and suggest enhancements
  • Assisting in the creation and maintenance of reports for control tracking and analysis
  • Help to identify risks across the business and organize cross functional solutions
  • Appropriately assess risk when business decisions are made
  • Demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets
  • Driving compliance with applicable laws, rules and regulations
Read More
Arrow Right

Quality Assurance, Monitoring & Testing Analyst 1 - Officer

Individuals in Quality Assurance, Monitoring & Testing are responsible for the a...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 0-2 years of relevant experience
  • Self-motivated and detail oriented
  • Good understanding of how the team interacts with others in accomplishing the objectives of the area
  • Good knowledge in the development and execution for controls
  • Experience in control related functions in the financial industry
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi's Policies, Standards, and Procedures
  • Good analytical skills to evaluate complex risk and control activities and processes
  • Good verbal and written communication skills
  • Ability to manage multiple tasks and priorities
Job Responsibility
Job Responsibility
  • Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
  • Assist in performing the QA, monitoring and testing reviews
  • Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy
  • Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures
  • Help to identify any monitoring breaks and suggest enhancements
  • Assisting in the creation and maintenance of reports for control tracking and analysis
  • Help to identify risks across the business and organize cross functional solutions
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards
  • Fulltime
Read More
Arrow Right

Office Services Associate

We are offering a short term contract employment opportunity for an Office Servi...
Location
Location
United States , Houston
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Efficiently process office services work and ensure that job tickets are appropriately filled out before initiating work
  • Prioritize workflow and perform office functions primarily in reprographics, mail, and intake according to established procedures
  • Troubleshoot basic equipment issues and place service calls when necessary
  • Maintain accuracy and confidentiality when handling sensitive documents and information
  • Foster detail-oriented relationships by providing excellent customer service, interacting with clients in person, over the phone, or electronically
  • Adhere to procedures to complete jobs in the correct order and meet contracted deadlines for accepting, completing, and delivering all work
  • Communicate effectively with supervisors or clients regarding job or deadline issues
  • Utilize various equipment and supplies in a cost-efficient manner, including loading machines with paper and toner supplies
  • Ensure quality assurance on own work and work of others
  • Maintain logs for all office services work
Job Responsibility
Job Responsibility
  • Efficiently process office services work and ensure that job tickets are appropriately filled out before initiating work
  • Prioritize workflow and perform office functions primarily in reprographics, mail, and intake according to established procedures
  • Troubleshoot basic equipment issues and place service calls when necessary
  • Maintain accuracy and confidentiality when handling sensitive documents and information
  • Foster detail-oriented relationships by providing excellent customer service, interacting with clients in person, over the phone, or electronically
  • Adhere to procedures to complete jobs in the correct order and meet contracted deadlines for accepting, completing, and delivering all work
  • Communicate effectively with supervisors or clients regarding job or deadline issues
  • Utilize various equipment and supplies in a cost-efficient manner, including loading machines with paper and toner supplies
  • Ensure quality assurance on own work and work of others
  • Maintain logs for all office services work
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
  • Fulltime
Read More
Arrow Right

Transformation Office QA Officer

Citi is undergoing a Transformation to modernize and simplify the bank. We’re ra...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in a program management planning role
  • Advanced level of experience in Project Management
  • Subject matter expert in at least one area of technology planning
  • Bachelor’s/University degree, Master’s degree preferred
  • 10+ years’ experience in Internal Audit, Program & Project management and Assurance
  • Familiarity with Citi issue management processes beneficial
  • Experience in executing QA scripts and procedures, reporting observed findings, and continuous improvement
  • Strong grasp of program management processes to evaluate findings within a QA process, determine materiality, and partnering with in-line makers and checkers for ongoing improvement, problem detection, and sustainable remediation
  • Experience in preparing presentations for management
  • Excellent communication skills required
Job Responsibility
Job Responsibility
  • Contributes to and / or creates internal communications
  • Creates and prepares reports, metrics and presentations
  • Provides expertise in own area and an advanced level of understanding of the principles of the sub function
  • Possesses a comprehensive understanding of how own area and others collectively integrate to contribute towards achieving business objectives
  • Acts as advisor or coach to new or lower level employees
  • allocates work
  • Provides in-depth and sophisticated analysis with interpretive thinking to define problems and develop innovative solutions
  • Directly impacts the business by influencing strategic functional decisions through advice, counsel or provided services
  • Persuades and influences others through comprehensive communication and diplomacy skills
  • Tracks business unit performance against the business plan and service level agreements
  • Fulltime
Read More
Arrow Right

In-Business Quality Assurance – Financial Institutions (Credit Risk)

Institutional Credit Management’s objective is to provide an integrated credit u...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong assurance experience, including 8-10 years in corporate banking, credit risk management, internal audit, loan review or quality assurance review function at an investment or large commercial bank
  • Knowledge of Wholesale Credit Processes and organizational awareness, portfolios, and processes
  • Understanding of policies and procedures with the ability to execute change seamlessly
  • Reasonable grasp of the markets and lending wholesale credit risk covered process
  • Strong background on core credit analysis for large corporate and finance industries
  • Ideally, credit officer or analyst or credit risk background, with experience on day-to-day credit functions associated with analysts and risk approval
  • High awareness and adherence to the control environment including Quality Assurance
  • Advanced Microsoft Office (Word, Excel, and PowerPoint) skills
  • BA/BSc or higher degree in Business (MBA), or any other related subject
Job Responsibility
Job Responsibility
  • Support Regional Leads in implementation and ongoing delivery of a robust Quality Assurance function
  • Provide effective credible challenge during QARs to Business Region Heads and Portfolio Managers
  • Support wholesale credit risk identification, measurement, monitoring, and control
  • Support execution of consistent and objective QAR assessments
  • Follow-up on corrective actions raised during QARs
  • Assist in preparation of Quality Assurance reports to WCR management
  • Interact with Underwriting and 1LOD functions to ensure adequate QA protocols
  • Support establishment of WCR In-Business QA policies, procedures, risk assessment, and controls
  • Stay abreast of relevant changes to rules/regulations and industry news
  • Support ICM Voice of the Employee initiatives
What we offer
What we offer
  • Global benefits
  • Best-in-class benefits to live well and save well
  • Fulltime
Read More
Arrow Right