Control Risks

Consulting

ResearchIntern

$120–180k ~AI est. Mexico City, Mexico City, Mexico PART TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Entry candidates.

The Brief

“Research Intern at Control Risks. Skills: Due diligence, Research, Compliance. Support Scaled Diligence Programme. Conduct due diligence assignments”

Industry & Context.

Consulting

What They're Looking For.

Must Have

Currently enrolled in undergraduate or postgraduate degree, Fluency in English/Spanish languages, Ability to write clearly, concisely and authoritatively, Conduct media and database research, Collaborate with team members

Nice to Have

Knowledge of business, political, and social context, Experience using research techniques, Ability to manage and prioritise multiple tasks, Ability to summarise large amounts of information, Communicate complex topics verbally and in writing effectively

What You'll Do.

Support Scaled Diligence Programme

Conduct due diligence assignments

Uncover reputational and criminal issues

Identify ultimate beneficial ownership

Make sense of complex corporate structures

Identify possible political and sanctions exposure

Conduct media and database research using complex search

Follow strict methodology

How You'll Work.

Team & Collaboration

Collaborate with team members across firm

Communication Scope

Write clearly; Write concisely; Write authoritatively; Communicate complex topics

Full Job Description

The purpose of the internship program is to provide the university student with an opportunity to learn about compliance-driven due diligence and develop professional skills, gain practical knowledge, and experience working life at a global risk consultancy The successful candidate will support the dedicated team (Scaled Diligence Programme) on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects. Media research, working with databases primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure. **Requirements** Essential * Currently enrolled in an undergraduate or postgraduate degree * Fluency in English/Spanish languages (both written and spoken) * Ability to write clearly, concisely and authoritatively to tight deadlines * Conduct media and database research using complex search criteria and following a strict methodology * Collaborate with team members across the firm to deliver joint projects * Communicate complex topics verbally and in writing effectively Preferred * Knowledge of the business, political, and social context of a geographical area * Experience of using research techniques, databases, networks, online registers and archives, and research in the general internet * Attention to detail * Ability to manage and prioritise multiple tasks to tight deadlines * Ability to summarise large amounts of information in a clear and concise manner * Communicate complex topics verbally and in writing effectively

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