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Southeast Toyota Finance · 1 day ago

Compliance & Systems Auditor

Miami-FTL Area

Full-time

Onsite

Mid Level

Southeast Toyota Finance (SETF) is seeking a Compliance & Systems Auditor to ensure the accuracy, integrity, and compliance of its operations. The role involves reviewing loan documents, overseeing system installations, and supporting audits to enhance operational efficiency.

FinanceFinancial ServicesLeasing

Comp. & Benefits

Responsibilities

Review floorplan and loan documents for accuracy and compliance

Update monthly risk class scores to match the system of record

Oversee system installations, testing, training, and maintenance

Maintain and reconcile UCC and Insurance logs with CT Lien records and insurance certificates

Audit review schedules, floorplan audit schedules, floorplan advice, and system user access

Support internal and external audits

Prepare and review month-end and scheduled reports

Deliver ad-hoc risk-related reporting and presentations

Audit expenses related to DataScan, UCC filing/search charges, legal invoices, and miscellaneous department expenses

Review post-funding loan files and track resolution via the compliance log

Review and update procedures every two years

Maintain task lists and update systems for dealer realignments and associate changes

Ensure compliance with retention policies

Update and communicate the Business Continuity Plan

Manage department security, including system and physical access

Qualification

Commercial credit operationsData miningReporting automationBachelor’s degreeMicrosoft Office SuiteFinancial statementsAnalytical skillsCommunication skillsProject managementTime managementOrganizational skills