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SERIOUS FRAUD INVESTIGATION OFFICE Recruitment 2016

Company Name: SERIOUS FRAUD INVESTIGATION OFFICE  

Adversities No :  1/2/2016-Admn.SFIO

It is proposed to fill up the following vacancies in this office on deputation basis

Job Specification :   Additional/Joint Director (Financial Transaction):

Sl.No
1.
No. of posts 02
Tentative Place of Posting New Delhi/Kolkata
Method of Recruitment Deputation (ISTC)
Scale of pay PB-4- Rs.37400-67000 + GP 8700/
PB-3 – Rs15600-39100+ GP 7600
Eligibility Officers of the Central Government or State Governments or Union
territories or Public Sector Undertakings or autonomous and statutory
bodies:
For the post of Additional Director (Financial Transactions): (i) holding analogous post on regular basis in the parent cadre or department: or
(ii) With five years’ service in the grade rendered after appointment thereto on a regular basis in pay band- 3, Rs.15600-39100 with grade pay of Rs.7600 in the parent cadre or department.
For the post of Joint Director (Financial Transactions):(i) holding analogous post on regular basis in the parent cadre or department; or
(ii) With five years’ service in the grade rendered after appointment thereto on a regular basis in pay band- 3, Rs. 15600-39100/- with grade pay of Rs. 6600 in the parent cadre or department; and
Essential: (i) Chartered Accountant or Cost and Management Accountant or Company Secretary or Chartered Financial Analyst or Master of Business Administration or Master in Business Economics or Post Graduate Diploma in Management (Finance);
(ii) ten years (for the post of Additional Director (Financial Transactions)/ eight years (for the post of Joint Director (Financial Transactions) experience in the field of regulation or operation of Banking Sector.
Desirable: (i) Degree in Law from a recognised university.

Job Specification :   Additional/Joint Director (Capital Market):
Sl.No 2.
No. of posts 01
Tentative Place of Posting New Delhi
Method of Recruitment Deputation (ISTC)
Scale of pay PB-4- Rs.37400-67000 + GP 8700/
PB-3 – Rs15600-39100+ GP 7600
Eligibility Officers of the Central Government or State Governments or Union territories or Public Sector Undertakings or autonomous and statutory bodies:
For the post of Additional Director (Capital Market) (i) holding analogous post on regular basis in the parent cadre or department: or
(ii) With five years’ service in the grade rendered after appointment thereto on a regular basis in pay band- 3, Rs. 15600-39100 with grade pay of Rs. 7600 in the parent cadre or department.
For the post of Joint Director (Capital Market):
(i) holding analogous post on regular basis in the parent cadre or department; or
partment; or
(ii) With five years service in the grade rendered after appointment thereto on a regular basis in pay band- 3, Rs. 15600-39100/- with grade pay of Rs. 6600 in the parent cadre or department; and
(B) Possessing the following educational qualifications and experience.
Essential: (i) Chartered Accountant or Company Secretary or Chartered Financial Analyst or Cost and Management Account or Master of Business Administration (Finance) or Post Graduate Diploma in Management (Finance);
(ii) ten years (for the post of Additional Director (Capital Market)/ eight years (for the post of Joint Director (Capital Market) experience in the field of regulation of capital market or merchant banking.
Desirable (i) Degree in Law from a recognised university;
(ii) should be conversant with tools and techniques of collection of evidence or recording of statement or collection, collation and presentation of best evidence to be used in prosecution proceedings.
Period of deputation (including short-term contract) including period of
deputation (Including short-term contract) in another ex-cadre post held immediately preceding this appointment in the same or some other organisation or department of Central Government shall ordinarily not to exceed five years. The maximum age limit for appointment by deputation shall be not exceeding fifty-six years as on the closing date of the receipt of applications.

Job Specification :   Senior Assistant Director (Capital Market ):
Sl.No 3.
No. of posts 03
Tentative Place of Posting New Delhi/Mumbai/Kolkata
Method of Recruitment Deputation (ISTC)/Absorption
Scale of pay Rs. 15600-39100 + GP 5400
Eligibility Officers from the Central or State Governments or Union Territories or
Pubic Sector Undertakings or Statutory or Autonomous Bodies;
(A) holding analogous post on regular basis in the parent cadre or
department; or
(i) with two years’ service in the grade rendered after appointment
thereto on a regular basis in the Pay Band-2, Rs.9300-34800 plus grade
pay Rs.4800 or equivalent in the parent cadre or department; or
(ii) with three years’ service in the grade rendered after
appointment thereto on a regular basis in the Pay Band-2, Rs.9300-
34800 plus grade pay Rs.4600 or equivalent in the parent cadre or
department; and
(B) Possessing the following educational qualifications and experience: (i)Chartered Accountant or Cost and Management Accountant or Chartered Financial Analyst or Master of Business Administration (Finance) or Post Graduate Diploma in Management (Finance) or Company Secretary with two years experience in the field of Capital Market.
(ii)Should be conversant with tools and techniques of collection of evidence or recording of statement or collection, collation and presentation of best evidence to be used in prosecution proceedings/ expert knowledge of capital market and security law procedures, commercial and business laws and understanding of regulatory environment and also possessing good analytical, communication and interpersonal skills and exposure in investigation fields, market manipulations, price rigging, frauds on stock exchanges etc.
Absorption Officers from Central Government or State Government or Union Territory shall be eligible for absorption.

Job Specification :   Senior Assistant Director (Investigation)
Sl.No 4.
No. of posts 02
Tentative Place of Posting New Delhi//Kolkata
Method of Recruitment Deputation (ISTC)
Scale of pay Rs.15600-39100 + GP 5400
Eligibility Officers from the Central or State Governments or Union Territories or
Pubic Sector Undertakings or Statutory or Autonomous Bodies;
(A) holding analogous post on regular basis in the parent cadre or department; or
(i) with two years’ service in the grade rendered after appointment thereto on a regular basis in the Pay Band-2, Rs. 9300-34800 plus grade pay Rs. 4800 or equivalent in the parent cadre or department; or
(ii) with three years’ service in the grade rendered after appointment thereto on a regular basis in the scale of pay of Rs. 9300-34800 + GP Rs. 4600 or equivalent in the parent cadre or department; and
(B) Possessing the following educational qualifications and experience:
Essential (i) Bachelor’s Degree from a recognized University; and
(ii) Three years’ experience in enforcement of regulatory laws or investigation of economic offences and collection of intelligence thereto.
Desirable: (i)Chartered Accountant or Cost and Management Accountant or Company Secretary or Bachelor’s Degree in Law or Master of Business Administration or Post Graduate diploma from a recognized university or Institutions.
(ii)Should be conversant with tools and techniques of collection of evidence or recording of statement or collection, collation and presentation of best evidence to be used in prosecution proceedings.

Job Specification :   Private Secretary

Sl.No 5.
No. of posts 08
Tentative Place of Posting NewDelhi/Mumbai/Chennai/Kolkata/Hyderabad
Method of Recruitment Deputation (ISTC)
Scale of pay Rs. 9300-34800 + GP 4600
Eligibility Stenographers from the Central Government or State Governments or Union Territories or Pubic Sector Undertakings or Autonomous or statutory organisation or recognised research institutions or universities:
(i) holding analogous post on regular basis in the parent cadre/department; or
(ii) with five years’ service in the grade rendered after appointment thereto on a regular basis in the Pay Band-2, Rs. 9300-34800 plus Grade Pay Rs. 4200/- or equivalent in the parent Cadre or Department.

The particulars of posts, eligibility conditions, etc. may be obtained from the website www.sfio.nic.in/www.mca.gov.in. Interested and willing officers may forward their application complete in all respects through proper channel in the prescribed format to the Director, Serious Fraud Investigation Office, 2nd Floor, Paryavaran Bhawan, B-3 Wing, CGO Complex, Lodhi Road, New Delhi-110003 within 45 days from the date of publication of this advertisement in the Employment News. Separate applications may be forwarded for each post.
Applications received after the due date or without ACRs/APARs, Vigilance Clearance or otherwise found incomplete will not be considered.

Official notification




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