Control Risks
Consulting
SummerIntern-ScaledDiligenceProgrammes
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Summer Intern- Scaled Diligence Programmes at Control Risks. Skills: Due diligence, Financial services. Support ex-post evaluation. Review FS due diligence reports”
Industry & Context.
What They're Looking For.
Must Have
Analytical and critical thinking skills, Attention to detail, Structured approach to research, Fluent in English, Fluent in Chinese
Nice to Have
Familiarity or interest in AI tools, Familiarity or interest in financial services
What You'll Do.
Support ex-post evaluation
Review FS due diligence reports
Analyse FS due diligence reports
Re-run selected subjects
Compare outputs against original findings
Identify discrepancies
Identify additional insights
Assess strengths of methodologies
Assess limitations of methodologies
Contribute to case study development
Evaluate research approaches
Provide recommendations
Enhance research processes
Enhance output quality
Full Job Description
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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