# Summer Intern- Scaled Diligence Programmes

**Company:** [Control Risks](http://jobs.workable.com/companies/1eXXHxeg9VjpNhhwFSwcCW.md)
**Location:** Hong Kong, Hong Kong
**Workplace:** on site
**Employment type:** Temporary
**Department:** Scaled Diligence Programme

[Apply for this job](http://jobs.workable.com/view/60ecc96d-0f90-4708-a785-4943fafc8bed)

## 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