Companies Control Risks Summer Intern- Scaled Diligence Programmes

About the role

Control Risks · Onsite

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
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