Last Date for Submission of Application is on May 22nd, 2019.
Post and Vacancies :
Private Secretary - 05 Posts
Senior Assistant Director - 12 Posts
Deputy Director - 01 Post
Private Secretary:
Other Qualification Details:
1. Qualification (Deputation Basis): Stenographers from the Central Government or State Governments or Union Territories or Public Sector Undertakings or Autonomous or statutory organizations or recognized research institutions or universities:
(i) holding the 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 Leve16 in the Pay Matrix Rs, 35400-112400 or equivalent in the parent D Department.
2. Salary: Level 07 in the pay matrix (Rs. 44900-142400).
3. Job Description :
a. Rendering secretarial assistance to Senior Officers of SFIO
b. Maintaining statistical records/data.
c. Any other work assigned from time to time.
Age: The maximum age limit for appointment by deputation (including short term contract) shall be not exceeding fifty-six years as on the closing date of the receipt of application.
Senior Assistant Director:
Other Qualification Details:
A.Senior Assistant Director (Forensic Audit)
1. Eligibility: Officers from the Central Government or State Government or Union territories Administrations or Public Sector Undertakings or Statutory or Autonomous Organization:
(A) (i) holding the analogous post on regular basis in the parent cadre or department, or
(ii) with two years' service in the grade rendered after appointment thereto on a regular basis in the scale of pay or Level 8 in the Pay Matrix Rs. 47600-151100 or equivalent in the parent cadre or department
(iii) with three years' service in the grade rendered after appointment thereto on a regular basis in the scale of pay or Level 7 in the Pay Matrix Its. 44900-142400 or equivalent in the parent cadre or department.
(B) Possessing the following educational qualifications and experience.
2. Qualification: Chartered Accountant or Cost and Management Accountant or Company Secretary or Chartered Financial Analyst or Post Graduate Diploma in Management (Finance) or Masters in Business Administration (Finance)
or Masters of Busin
3. Experience: One year of experience in audit or forensic audit in any Government.
B. Senior Assistant Director of Customs & Central Excise :
1. Eligibility Officers from the Central Government or State Governments or Union territories or public sector undertakings or statutory or Autonomous Organisations-
(A) (i) holding the analogous post on regular basis in the parent cadre or department, or
(ii) with two years' service in the grade rendered after appointment thereto on a regular basis in Level 8 in the Pay Matrix Rs. 47600-151100 or equivalent in the parent cadre or department; or
(iii) with three years' service in the grade rendered after appointment thereto on a regular basis in or Level 7 in the Pay Matrix Rs. 44900-142400 or equivalent in the parent cadre or department; and
(B) possessing the following educational qualifications and experience:
2. Essential recognized from
(i) Bachelor's Degree a University/institution; and
(ii) Three years' experience in the field of enforcement of economic Law such as Foreign Contribution Regulation Act/ Foreign Exchange Management Act Conservation of Foreign Exchange and Prevention of Smuggling Activities Act Customs & Excise.
3. Desirable
(i) Bachelor's Degree in Law; or
(ii) Chartered Accountant; or
(iii) Company Secretary; or
(iv) Cost and Management Accountant.
C. Senior Assistant (Corporate Law)
1. Eligibility: Officers from the Central Government or State Government or Union Territory Administrations or Public Sector undertakings or Statutory or Autonomous Organizations:
(A) (i) holding the analogous post on regular basis in the parent cadre or department, or
(ii) with two years' service in the grade rendered after appointment thereto on a regular basis in Level 8 in the Pay Matrix Rs. 47600-151100 or equivalent in the parent cadre or department; or
(iii) With three years' service in the grade rendered after appointment thereto on a regular basis in Level 7 in the Pay Matrix Rs. 44900-142400 or equivalent in the parent cadre or department, and
(B) Possessing the educational qualifications and experience as under:
2. Essential :
(i) Degree in any discipline and Bachelor's Degree in Law with one year experience in Corporate Law : or
(ii) Integrated Bachelor's Degree in Law (of 5 years) and two year's experience in the field of Corporate Law: or
(iii)Bachelor's Degree in any subject and Company Secretary from Institute of Company Secretaries of India and two years experience in the field of Corporate Law.
3. Desirable: Should be conversant with tools and techniques of collection of evidence or recording of statement or collection and presentation Of best evidence to be used in prosecution proceedings.
D. Senior Assistant Director (Capital Market)
1. Eligibility: Officers from the Central Government or State Governments or Union Territories or public sector undertakings or statutory Or autonomous bodies;
(A) holding the analogous post on regular basis in the parent cadre or department, or
(i) with two years' service in the grade rendered after peak)ointment thereto on a regular basis in Level 8 in the pay Matrix Rs. 47600- 15 1 100 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 Level 7 in the pay Matrix Rs. 44900- 142400 or equivalent in the parent cadre or department; and
(B) Possessing the following educational qualifications and
2. 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 markets;
(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 investigating fields, market manipulations, price rigging, frauds on stock exchanges, etc.
Age: The maximum age limit for appointment by deputation (including short term contract) shall be not exceeding fifty-six years as on the closing date of the receipt of application.
Deputy Director:
Other Qualification Details:
1. Eligibility: Officers from the Central Government or State Governments or Union territories Administrations or Public Sector Undertakings or Statutory or Autonomous Organisations-
(A) (i) holding the 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 Level 10 in the pay matrix Rs. 56100-177500 or equivalent in the parent Cadre or Department;
(B) Possessing the following educational qualifications and experience:
2. Essential: Chartered Accountant or Cost and Management Accountant or Company Secretary or Chartered Financial Analyst or Post Graduate Diploma in Management (Finance) or Masters of Business Administration (Finance) or Masters Of Business Economics or Masters in Commerce.
3. Experience: Three year's experience in finance/banking affairs in any Government Organisation.
Age: The maximum age limit for appointment by deputation (including short term contract) shall be not exceeding fifty-six years as on the closing date of the receipt of application.
Address:
Ministry of Corporate Affairs, 2nd Floor Pt. Deendayal Antyodaya Bhawan, B-3 Wing, CGO Complex, Lodi Road, New Delhi-110003.
Selection Process:
Selection Will be Based on Deputation Basis.
How to Apply:
1. The complete details including eligibility conditions as per notified RRs of each of these posts is given at Annexures I to VI and are also available at www.sfio.njc.in/wwy.mca.gov.ip.
2. The pay and allowances of the officers selected in any of the posts mentioned above will be governed by the provisions laid down in the Department of Personnel & Training 0M No. 6/8/2009-Estt (Pay-I) dated 17th June 2010 as amended from time to time.
3. Applications from eligible officers in the prescribed proforma (in duplicate) may be forwarded through proper channel to the Director , Serious Fraud Investigation Office, 2 floor, Pt. Deen Dayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi within 60 days from the date of publication of this advertisement in the Employment News along with photocopies of up to date ACRs/APARs for the last 5 years, duly attested (on each page) by an officer of the level of Under Secretary or above, Vigilance Clearance Certificate, Integrity Certificate and the Certificate of major/minor penalty imposed on the officer during the last 10 years of his service. The Cadre Controlling Authority may also kindly certify to the effect that the particulars furnished by the officer have been verified and found correct. Applicants who applied for the above posts in response to the earlier advertisement may if otherwise eligible, apply afresh. The last date for receipt of applications is 22.05.2019. Applications received after the due date or without ACRs/APARs or otherwise found incomplete or not received through proper channel will not be considered.
4. All are requested that the vacancies may be given wide publicity in all the offices under their control.
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