# Summer Intern- Scaled Diligence Programmes

> Control Risks · Hong Kong, Hong Kong · Temporary · Posted 2026-06-12

**Workplace:** on_site

**Department:** Scaled Diligence Programme

## 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

## Apply

[Apply at Control Risks](https://apply.workable.com/control-risks-6/j/AC5D1CF7EC/apply)

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