Mandarin-Speaking Senior Internal Auditor, Retail Ops

Nexpipo; Kuala Lumpur; On-site; MYR 61,000 - 73,000; Full time

Job summary

Nexpipo in Kuala Lumpur seeks a Mandarin-speaking Senior Internal Auditor for Retail Operations. You will strengthen outlet operations, ensure accurate transactions, cash controls, and asset safeguarding across head office and outlets.

You will audit, analyze pawn-related processes, evaluate loan-to-value ratios, and investigate unusual activities, delivering practical recommendations and driving improvements in internal controls and fraud prevention while traveling regularly to outlets.

Qualifications

• Analytical thinking, detail orientation, and strong auditing knowledge.
• Excellent understanding of internal controls and fraud prevention.
• Clear communication of audit findings and recommendations.

Responsibilities

• Operational auditing across head office and outlets to ensure policy compliance.
• Examine pawn-related documentation, gold valuation procedures, loan-to-value (LTV) ratios, renewals, and overdue accounts for risks.
• Cash and asset verification, tagging, safekeeping, access controls, and movement documentation.
• Identify and investigate unusual transactions and suspected misconduct with control improvements.
• Prepare comprehensive audit findings and monitor corrective actions and follow-ups.

Skills

Analytical thinking

Detail orientation

Internal controls

Fraud prevention

Auditing

Communication

Education

Bachelor’s Degree in Accounting, Finance, Business Administration, or related field

Job description

Nexpipo in Kuala Lumpur seeks a Mandarin-speaking Senior Internal Auditor for Retail Operations. You will strengthen outlet operations, ensure accurate transactions, cash controls, and asset safeguarding across head office and outlets.

You will audit, analyze pawn-related processes, evaluate loan-to-value ratios, and investigate unusual activities, delivering practical recommendations and driving improvements in internal controls and fraud prevention while traveling regularly to outlets.