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Deputy Director in the Financial Intelligence Unit, India - on deputation basis < 27.01.2015

Written By Ajit Kumar on Wednesday, December 17, 2014 | 6:04 PM



F.No.A.12026/5/2012-SO(ES Cell)
Government of India
Ministry of Finance
Department of Revenue
New Delhi, the 24th November, 2014
OFFICE MEMORANDUM
Subject :- Filling up the posts of Deputy Director in the Financial
Intelligence Unit, India (FIU-IND) under the Ministry of Finance,
Department of Revenue at New Delhi, on deputation basis –
regarding.

The undersigned is directed to say that it has been decided to fill up
some posts of Deputy Director in the PB 3 (Rs. 15600-39100) with Grade
Pay of Rs.6600 in the Financial Intelligence Unit-India (FIU-IND), under the
Ministry of Finance, Department of Revenue at New Delhi, on deputation
basis.
2. FIU-IND has been set up by the Government of India vide Ministry of
Finance, Department of Revenue’s Office Memorandum dated 18th November
2004 to coordinate and strengthen the collection and sharing of financial
intelligence through an effective national, regional and global network to
combat money laundering and related crimes. The FIU-IND is the central
national agency responsible for receiving, processing, analyzing and
disseminating information relating to suspect financial transactions. It receives
prescribed information from various entities in the financial sector under the
Prevention of Money Laundering Act 2002 (PMLA) and in appropriate cases,
disseminates information to relevant enforcement/ intelligence agencies, and
regulators of the financial sector.
3. The following categories of officers are eligible for applying for the post
of Deputy Director:-
Officers under the Central Government :–
(a)(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 the Pay Band 3 (15600 – 39100)
with Grade Pay of Rs. 5400 or equivalent in the parent cadre or
department; and
(b) Possessing the following educational qualifications and
experience :
i) A Bachelor’s degree from a recognized university;
ii) Five years’ experience in the relevant fields, namely,
administration or financial and economic administration or law
or company law or economic laws such as money laundering
or capital market or auditing or enforcement of laws or
investigation and prosecution or tax administration or
regulatory mechanism or information technology
[Note: Period of deputation including period of deputation in another excadre
post held immediately preceding this appointment in the same or
some other organization or department of the Central Government shall
ordinarily not exceed four years. The maximum age limit for
appointment by deputation shall be not exceeding 56 years as on the
closing date of receipt of applications.]
4. The pay & allowances and other terms will be regulated in accordance
with the instructions issued by Department of Personnel & Training from time
to time.
5. Willing and eligible officers should send their applications for the post in
the enclosed format through the cadre controlling authority, addressed to the
Under Secretary (ES Cell), Ministry of Finance, Department of Revenue,
Room No. 55, North Block, New Delhi-110001, within 45 days from the date of
publication of the vacancy in the Employment News.
6. The Cadre Controlling Authority may ensure that the applicant fulfils all
the eligibility conditions specified above and also verify the particulars
furnished by the applicants, before granting cadre clearance. Once cadre
clearance is given, it will be presumed that the eligibility conditions are fulfilled
and particulars are correct. Incomplete applications shall not be entertained.
7. The Cadre Controlling Authority, while forwarding the application must
enclose vigilance clearance including whether disciplinary case is pending or
being contemplated against the officer, Major/ Minor Penalty statement for the
last 10 years, Integrity Certificate & ACRs/APARs for the last available five
years. In case photocopies of ACRs/APARs are being forwarded, the same
may please be attested.

( Biplab Kumar Naskar )
Under Secretary to the Govt. of India
Tele: 2309 – 5371
To
All Ministries & Departments of the Government of India.
Copy to:- Chairman, CBEC / Chairman, CBDT / Office of CAG of India,
Deen Dayal Upadhya Marg, New Delhi and FIU-IND with the request to place
the above vacancy circular on the respective websites.
( Biplab Kumar Naskar )
Under Secretary to the Govt. of India
Tele: 2309 – 5371
* The vacancy advertisement has been published in the Employment
News 13 December - 19 December, 2014 Edition. As such, the last date
of receiving of applications in the prescribed format, complete in all
respects alongwith the supportive documents is 27th January, 2015.




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