Intern Corporate Investigations BI

Bogotá , Colombia
full-time

AI overview

Conduct online research and support compliance investigations while gaining practical experience in a dynamic, diverse work environment.

The purpose of the internship program is to provide the university student with an opportunity to develop professional skills and gain practical experience and exposure to Control Risks’ business methodologies.  

 Our intern will work in a dynamic, demanding and rewarding work environment where they can put into practice the knowledge acquired during their studies and learn, while looking for solutions to real life problems. 

The successful candidate will conduct basic online research for reputational due diligence investigations. The intern will conduct research in public records and proprietary databases and will present the results to allow researchers or consultants to write detailed reports that summarize and analyze the information found. Most reports will be written in English.  

The intern will also provide support for the compliance practice by conducting research into national and international regulations and legislation.   

Knowledge and experience

Essential

  • Business fluency in written and spoken English and Spanish
  • Ability to write clearly, concisely and authoritatively to tight deadlines
  • Experience with IT tools such as Microsoft Office
  • Currently enrolled in an undergraduate

Preferred

  • Political science, law or financial studies (economics or business)
  • Practical experience of living, working and traveling in abroad
  • Allowed to work in Colombia
  • Ability to identify and interpret events and developments of potential interest or concern to Control Risks’ client base
  • Commercial awareness

Requirements

  • Positive and proactive attitude 
  • Innovative, creative and willing to contribute to multiple projects 
  • Analytical – never stops asking why, or how to improve 
  • International in outlook and informed about global current events 
  • Collaborative and teamwork-oriented 
  • Able to thrive in a dynamic, diverse environment 
  • Motivation, flexibility and ability to learn on-the-job 
  • Currently enrolled in an undergraduate or postgraduate degree 

Control Risks is a unique organisation to be a part of. Our ultimate success depends on recruiting and retaining talented people and stimulating their creativity and professionalism. Through our culture and the diverse nature and backgrounds of our employees we create an organisation in which you can be yourself in and can enjoy your work. Control Risks provides real benefit to many of the world’s leading organisations, and you can expect direct responsibility early on in your role, career development and the opportunity to work on some fascinating projects in a rewarding, innovative and inclusive environment.

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