RM6k Mandarin Speaker Senior Internal Auditor (Retail Operations) at KL

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

RM6k Mandarin Speaker Senior Internal Auditor (Retail Operations) at KL

Drive Meaningful Improvements: Play an important role in strengthening outlet operations, transaction accuracy, cash management, and pledged asset controls.

Engage with Senior Leadership: Share audit findings and actionable recommendations to support informed business decisions.

Expand Your Industry Exposure: Develop hands‑on knowledge of outlet operations, lending risks, gold valuation processes, and fraud prevention.

Advance Your Professional Growth: Strengthen your expertise in auditing, internal controls, and risk management while growing with an expanding business.

Your Key Responsibilities

Operational Auditing: Conduct audits across head office and outlets to ensure compliance with internal policies, operational procedures, and relevant regulatory standards.

Transaction & Portfolio Assessment: Examine pawn‑related documentation, gold valuation procedures, loan-to-value (LTV) ratios, renewal activities, and overdue accounts to detect potential risks and discrepancies.

Cash & Asset Management Controls: Conduct physical verification of cash balances and pledged assets, ensuring proper tagging, safekeeping, access control, and movement documentation.

Fraud Detection & Investigation: Identify and investigate unusual transactions, financial discrepancies, and suspected misconduct, while recommending appropriate control improvements.

Audit Reporting & Resolution: Prepare comprehensive audit findings, propose practical corrective actions, and monitor follow-up activities to ensure identified issues are properly addressed.

What We’re Looking For

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

At least 2 years of relevant working experience in internal auditing, operational auditing, risk management, or financial auditing.

Strong analytical and problem‑solving abilities with excellent attention to detail.

Good knowledge of internal control procedures, audit practices, and fraud prevention.

Ability to communicate audit findings professionally and address concerns with confidence and objectivity.

High level of integrity, professionalism, confidentiality, and independence.

Willingness to travel regularly to different outlets as required.