Documentation and Training Analyst is responsible for meticulously documenting operational procedures through various sources, such as existing documentation, process maps, employee observations, and customer feedback by collaborating with stakeholders. Also responsible for developing process training modules to support operational efficiency and effectiveness.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Build and maintain productive partnerships with first and mid-level managers, as well as the process improvement team to ensure procedures and training content are aligned with business initiatives.
Design and develop forms/templates, quick reference guides, process flowcharts, diagrams, and checklists to support operational procedures.
Consult with appropriate process owners, users, and subject matter experts to validate process flow and communicate best practices.
Ensure guidelines are followed for the development of new procedures and updates to existing ones.
Verify standardized templates are used to document all procedure development and updates.
Ensure all procedures are approved by the appropriate process owners.
Ensure established periodic review of procedures is performed by respective process owners.
Develop training modules supporting defined process flow, compliance requirements, corporate policy, and performance expectations.
Perform needs analysis to design overall training plans within a unit.
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
Adheres to Bank policies and procedures and completes required training.
Identifies and reports suspicious activity.
QUALIFICATIONS
Education
Bachelor's Degree or equivalent required
Experience
Minimum 4 years in policy and procedures documentation required
Minimum 4 years of experience designing/developing training modules and delivering training required
Experience in developing eLearning training preferred
Experience within the banking industry preferred
Knowledge, Skills, and Abilities
Excellent written and verbal communication skills.
Ability to analyze complex, large scale processes and simplify into defined steps and tasks.
Knowledge of process improvement methods.
Additional Information
Candidates residing in locations within BankUnited's footprint may be given preference.
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Numbers & Facts
Location
Miami Lakes, FL
Skills
Alliance/Partner Managementunmatched
Analysis Skillsunmatched
Bank Secrecy Actunmatched
Banking Servicesunmatched
Best Practicesunmatched
Communication Skillsunmatched
Consultingunmatched
Corporate Policiesunmatched
Customer/Client Researchunmatched
Documentationunmatched
Federal Laws and Regulationsunmatched
Money Launderingunmatched
Needs Assessmentunmatched
Operational Strategyunmatched
Operational Supportunmatched
Operations Processesunmatched
People Managementunmatched
Presentation/Verbal Skillsunmatched
Procedure Developmentunmatched
Process Developmentunmatched
Process Flowunmatched
Process Improvementunmatched
Regulatory Complianceunmatched
State Laws and Regulationsunmatched
Training/Teachingunmatched
Training/Teaching Materialsunmatched
USA PATRIOT Actunmatched
Writing Skillsunmatched
eLearningunmatched
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