Job Location: Eden Prairie
Position Type: Full-time
Flagship Bank Minnesota is a growing community bank with six locations around the Minneapolis / St. Paul Metro Area. We take pride in our employees! Equal opportunity employer.
BSA Officer for Flagship Bank:
Develops, administers and monitors programs for compliance with laws, regulations and rules governing the Bank Secrecy Act, Office of Foreign Asset Control and Anti Money Laundering. Implements and conducts BSA training program for all employees, as well as the board of directors. Experience with Abrigo’s BAM+ or other automated system preferred.
Internal Auditor for Flagship Bank and Security Bank & Trust Co:
Prepares and performs periodic tests, audits activities, policies and procedures to measure the effectiveness of the compliance program. Plans, schedules and conducts internal audits of departments and branches based on the results of the Internal Audit Risk Assessments. Reviews bank policies for regulatory requirements. Prepare and submit reports to each bank’s Audit Committee on findings from internal audits and compliance reviews. Complete Risk Assessments as assigned. A team member of the Internal Audit department supervised by VP Internal Audit/Compliance.