Retail Internal Auditor — Risk, Controls & Travel

Kedai Pajak Tong and Jack (Ampang) Sdn Bhd; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Job summary

Kedai Pajak Tong and Jack (Ampang) Sdn Bhd is seeking an analytical and independent Internal Auditor to support strong controls as the business grows. You will assess operations, cash handling, and pledged assets while engaging with senior management to present findings and recommendations.

Ideal candidates hold a Bachelor’s degree in Accounting, Finance, or related and have at least 2 years in internal or operational audits, with a keen eye for fraud risks and process improvements.

Qualifications

• Bachelor’s degree in Accounting, Finance, Business, or a related discipline.
• At least 2 years of relevant experience in internal audit, operational audit, risk management, or financial audit.
• Strong analytical skills, attention to detail, and sound professional judgement.
• A good understanding of internal controls and fraud risks.
• The confidence to raise concerns objectively and communicate findings clearly.
• High integrity, discretion, and the ability to work independently.
• Willingness to travel regularly to our outlets.

Responsibilities

• Operational Audits: Audit head office and outlet operations for compliance with company policies, procedures, and applicable regulatory requirements.
• Transaction & Portfolio Review: Review pawn documentation, gold valuation controls, loan-to-value (LTV) levels, renewals, and overdue accounts to identify risks and irregularities.
• Cash & Asset Controls: Verify cash balances and pledged inventory, including tagging, storage, access, and movement records.
• Fraud Investigation: Investigate suspicious transactions, discrepancies, and potential misconduct, and recommend preventive measures.
• Reporting & Follow Up: Prepare clear audit reports, recommend practical actions, and follow up until issues are resolved.

Skills

Analytical skills

Detail-oriented

Professional judgement

Communication

Fraud risk awareness

Education

Bachelor’s degree in Accounting, Finance, Business, or a related discipline

Job description

Kedai Pajak Tong and Jack (Ampang) Sdn Bhd is seeking an analytical and independent Internal Auditor to support strong controls as the business grows. You will assess operations, cash handling, and pledged assets while engaging with senior management to present findings and recommendations.

Ideal candidates hold a Bachelor’s degree in Accounting, Finance, or related and have at least 2 years in internal or operational audits, with a keen eye for fraud risks and process improvements.