|Post||Assistant Director (Banking)|
|Ministry/Administration||Ministry of Corporate Affairs|
|Organisation||Serious Fraud Investigation Office SFIO|
Number of Posts and Reservation
PH Reservation Details
|PH Type||PH Category|
|Locomotor Disability including: Cerebral Palsy, Leprosy Cured, Dwarfism, Acid Attack Victims Muscular Dystrophy||OL-One leg affected (R or L)|
|Locomotor Disability including: Cerebral Palsy, Leprosy Cured, Dwarfism, Acid Attack Victims Muscular Dystrophy||OA-One arm affected (R or L)|
|Locomotor Disability including: Cerebral Palsy, Leprosy Cured, Dwarfism, Acid Attack Victims Muscular Dystrophy||OLA-One Leg and One Arm Affected|
|AAV-Acid Attack Victims|
|Pay Scale||Level 8 in pay matrix (Rs. 47,600-1,51,100)|
|Age||Not exceeding 30 years as on normal closing date, not exceeding 35 years for SC candidates as on normal closing date in respect of vacancy reserved for them. Relaxable for regularly appointed Central/U.T Government Servant upto five years as per instructions/orders issued by Govt. of India from time to time. For age concession applicable to some other categories of applicants, please see relevant paras of the ‘Instructions and Additional Information to Candidates for Recruitment by Selection.|
|Essential Qualificaiton (s)||
Essential Chartered Accountant or Cost and Management Accountant or Company Secretary or Chartered Financial Analyst or Post Graduate Diploma in Management (Finance) or Master’s of Business Administration (Finance) or Master’s of Business Economics or Master’s of Commerce.
Note Qualifications are relaxable at the discretion of the Union Public Service Commission, for reasons to be recorded in writing, in the case of candidates otherwise well qualified.
One year’s experience in finance or banking affairs from any Govt. listed private organization.
Note The qualification(s) regarding experience is/are relaxable at the discretion of Union Public Service Commission for reasons to be recorded in writing in the case of candidates belonging to Schedule Caste or Schedule Tribes, if at any stage of selection the Union Public Service Commission is of the opinion that sufficient number of candidates from these communities possessing the requisite experience are not likely to be available to fill up the vacancies reserved for them.
|Desirable Qualificaiton (s)|
(a) To act as a member of the investigation team to investigate corporate frauds, collect evidences, record statements and provide expertise in analyzing financial/banking transactions
(b) To assist in providing legal inputs to counsels for filing complaints and assist in liaisoning with other investigation agencies.
(c) Any other work assigned from time to time
|Probation||Two years for direct recruits.|
|Head Quarter||New Delhi with All India Service Liability (AISL)|
|Other Details||The posts are permanent, General Central Service, Group B (Gazetted) (Non-Ministerial).|
|Any Other Conditions|
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