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C
Summer Intern- Scaled Diligence Programmes
Control Risks
Hong KongOn-site6d ago
- Employment
- Temporary
- Seniority
- Junior
About the role
Support ex-post evaluation of selected Financial Services (FS) due diligence projects in China/APAC.
- 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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