JOB POST: Deputy Director (Forensic Audit) with SFIO [Serious Fraud Investigation Office]: Apply by Aug 17

About the SFIO

Serious Fraud Investigation Office has been constituted u/s 211 of the Companies Act, 2013. It is a multidisciplinary Investigating Agency, wherein experts from diverse sectors like banking, capital markets regulation, corporate regulation, law, forensic audit, taxation, information technology, etc. work together to unravel corporate frauds. It is headed by a Director, in the rank of Joint Secretary to the Government of India, SFIO.

The Head Office of SFIO is in Delhi and five Regional Offices are presently functional i.e. at New Delhi, Chennai, Mumbai, Hyderabad, and Kolkata.

About the Opportunity

SFIO is looking to hire for the job role of Deputy Director of Forensic Audit to fill up the following one vacant post in SFIO on deputation (ISTC) basis.

Number of Vacancies

01 (One)

Roles and Responsibilities

To act as a member of the investigation team for examination of the cases relating to Corporate Frauds;
To collect evidences/record statements and presentation of evidences and preparation of Investigation Reports;
To provide expertise in the matters involving forensic audit;
To provide legal inputs to counsels for filing of complaints under the provisions of various Acts to be subsequently used in prosecution.
To liaise with other investigation agencies and to obtain relevant inputs to be used in investigation and prosecution.
Any other work assigned from time to time.

Eligibility Criteria

Officers from the Central Government or State Government or Union territories Administrations or Public Sector Undertakings or Statutory or Autonomous organizations;

holding analogous post on regular basis in the parent cadre or department; or
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;

Possessing the following educational qualifications and experience:

Essential: Chartered Accountant (CA) or Cost and Management Accountant (CMA) or Company Secretary (CS) or Chartered Financial Analyst (CFA) or Post Graduate Diploma in Management (PGDM Finance) or Masters in Business Administration (MBA Finance) or Master’s of Business Economics or Masters in Commerce or Bachelors in Law.

Experience: 3 years experience in audit or forensic audit from any Government listed private organisation.

Note-1: Period of deputation including period of deputation (including short-term contract) in another ex-cadre post held immediately preceding this appointment in the same or some other organization or department of the Central Government shall be for a period of 4 years.

Note-2: The maximum age limit for appointment by deputation (including short-term contract) shall be not exceeding 56 years as on the closing date of the receipt of the application

Salary

Level 11 in the pay matrix (Rs.67700-208700)

How to Apply?

Address: Applications from eligible applicants in the prescribed proforma (in duplicate) may be forwarded through proper channel to the Director, Serious Fraud Investigation Office, 2nd floor, Pt.Deendayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi-110003.
Deadline: The application must be forwarded within 60 days i.e. upto August 17th, 2021 from the date of publication of this advertisement in the Employment News.
Documents: The application must be forwarded along with photocopies of up to date ACRs/ APARs for the last 5 years, duly attested (on each page), Vigilance Clearance Certificate, Integrity Certificate and the Certificate of major/ minor penalty imposed on the officer during the last 10 years of his service.
Attestation by Authority: The documents must be duly attested by an officer of the level of Under Secretary or above

The Cadre Controlling Authority may also kindly certify to the effect that the particulars furnished by the officer have been verified and found correct.