Southeast Toyota Finance · 16 hours ago
Commercial Credit Compliance and Systems Analyst
Miami-FTL Area
Full-time
Onsite
Mid LevelSoutheast Toyota Finance (SETF) is seeking a Commercial Credit Compliance & Systems Analyst to support credit risk management and operational compliance. The role involves reviewing loan documents for accuracy, overseeing system installations, and ensuring policy adherence while enhancing operational efficiency through automation and data visualization.
FinanceFinancial ServicesLeasing
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 system vendors, legal invoices, and department expenses
Review post-funding loan files and track resolution
Review and update policies and 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
Required
Bachelor's degree in Business, Finance, Accounting, or equivalent work experience
Knowledge of automotive dealer commercial credit operations, including financial statements and commercial loan documentation
Proficiency in Microsoft Office Suite, especially Excel, PowerPoint, and Power BI
Experience in data mining, reporting automation, and workflow design
Strong attention to detail and analytical/problem-solving skills
Great verbal and written communication
Strong communication and project management skills are essential for cross-functional collaboration and vendor management
Self-motivated with strong time management and organizational skills
Company
Southeast Toyota Finance
Southeast Toyota Finance provides financing and leasing service.
Founded in 1981
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Matthew Hoole
Vice President and Chief Financial Officer
Katie Hosemann
Director, Compliance & Chief Compliance Officer
Recent News
2025-08-18
2025-04-16
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