UPSC-RECRUITMENT-2019- Three Assistant Director (Banking), Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs

Three Assistant Director (Banking), Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs (SC-01, UR02). Of the three posts, one post is reserved for Physically Challenged person viz. Locomotor Disability including Cerebral Palsy, Leprosy Cured, Dwarfism, Acid Attack Victims and Muscular Dystrophy with disability i.e. One leg affected (R or L) (OL), One arm affected (R or L) (OA), One Leg and one Arm Affected (R or L) (OLA), Leprosy Cured (LC), Dwarfism (DW), Acid Attack Victims (AAV). The posts are also suitable for Physically Challenged person viz. Hearing Impairment/ Locomotor Disability including Cerebral Palsy/ Leprosy Cured/Dwarfism/ Acid Attack Victims/ Muscular Dystrophy/ Multiple Disabilities with disability i.e. Hard of Hearing (HH) or One leg affected (R or L) (OL) or One arm affected (R or L) (OA) or One Leg and One Arm Affected (OLA) or Leprosy Cured (LC) or Dwarfism (DW) or Acid Attack Victim (AAV). The posts are permanent. Pay Scale: Level-8 in the Pay Matrix as per 7th CPC. General Central Service Group ‘B’ Gazetted, Non-Ministerial. Age: 30 years. ESSENTIAL QUALIFICATIONS: (A) EDUCATIONAL: 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. (B) EXPERIENCE: One year’s experience in finance or banking affairs from any Government listed private organization. NOTE-I: Qualifications are relaxable at the discretion of the Union Public Service Commission in the case of candidates otherwise well qualified. NOTE-II: The qualification regarding experience is relaxable at the discretion of the Union Public Service Commission, for reasons to be recorded in writing, in the case of candidates belonging to the Scheduled Castes or Scheduled 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 for the posts reserved for them. DUTIES: (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. HQ: New Delhi with All India Service Liability (AISL)