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
Skills Required
- 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
What We Do
Control Risks exists to make our clients succeed. We are a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We provide you with the insight to focus resources and ensure you are prepared to resolve the issues and crises that occur in any ambitious global organisation. We go beyond problem-solving and give you the insight and intelligence you need to realise opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled ability to bring order to chaos and reassurance to anxiety.
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