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Summer Intern- Scaled Diligence Programmes

Posted 4 days ago

OfficeHong Kong, Hong Kong, Hong KongEN

Support ex-post evaluation of selected Financial Services (FS) due diligence projects in China/APAC.

Key Tasks & Responsibilities:

 

  • Review and analyse completed FS due diligence reports
  • Re-run selected subjects using a range of internal and external research tools
  • Compare outputs against original report findings and identify discrepancies, omissions, or additional insights
  • Conduct a structured gap analysis assessing strengths and limitations of current methodologies
  • Contribute to the development of a case study evaluating research approaches in FS due diligence workflows
  • Provide practical recommendations to enhance research processes and overall output quality

Requirements

  • Strong analytical and critical thinking skills
  • Attention to detail and structured approach to research
  • Familiarity or interest in AI tools and financial services
  • Strong written and verbal communication skills
  • Fluent in English and Chinese
Job details
Workplace
Office
Location
Hong Kong, Hong Kong, Hong Kong
Experience
EN
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Control Risks
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Control Risks is the specialist global risk consultancy that helps organisations succeed in a volatile world. Find out more.

Key team members

Julian Dindo

Julian Dindo

Neal Pollard

Neal Pollard

Geert Aalbers

Geert Aalbers

Paula Leite

Paula Leite

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