|Post||Assistant Director (BANKING)|
|Ministry/Administration||Ministry of Corporate Affairs|
|Organisation||Serious Fraud Investigation Office SFIO|
Number of Posts and Reservation
|Pay Scale||Level-8 in pay matrix of 7th CPC (Rs. 47,600 – 1,51,100)|
|Age||Not exceeding 30 years as on closing date. Not exceeding 35 years for Schedule Tribe candidates as on closing date in respect of the vacancies reserved for them. Not exceeding 33 years for Other Backward Class candidates as on closing date in respect of the vacancies reserved for them. Relaxable for regularly appointed Central/UT 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 Qualification (s)||
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 candidate otherwise well qualified.
One year’s experience in finance or banking affairs from any government listed private organization.
Note: The qualification(s) regarding experience is or 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 Tribe, if at any stage of selection the Union Public Service Commission is of the opinion that sufficient number of candidates from this community possessing the requisite experience are not likely to be available to fill up the vacancies reserved for them.
|Desirable Qualification (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.|
|Headquarters||New Delhi with All India Service Liability (AISL)|
|Other Details||General Central Service, Group B (Gazetted) (Non-Ministerial). The post is permanent.|
|Any Other Conditions|
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