A f - Controller General Of Accounts · The last date for receiving the application is 02 February,...

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A Mk *& GOVERNMENT OF INDIA 11.4,1' MINISTRY OF FINANCE ') k /f!1:,{ \ - FINANCIAL INTELLIGENCE UNIT - INDIA C 4,..'d,P11 6'h Floor, Hotel Samrat, Chanakyapuri, New Delhi - 110021 ------- ,- ---- kl\ \*IVN _ . , , Tel. No. : +91-11-26874435, Fax No. : +91-11-26874459 „— . . , . P. K. TIWARI Director v.N.- E-mail : ptiwarigfiuindia.gov.in Website : www.fiuindia.gov.in -\ DO No 2-3/2013/FIU-IND (Admn) t 0, S Ifi Dated : 16 th January, 2015 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 - reg FIU-IND was set up in 2004 as the central agency for receiving, analyzing and disseminating information relating to suspicious financial transactions, FIU-IND works closely with financial sector, designated non-financial businesses and professions, intelligence and law enforcement authorities. FIU-IND is an officer oriented, IT intensive organization requiring officers with multi-disciplinary skill sets as it receives reports from a cross-section of the financial sector including banking, capital markets and insurance. FIU-IND provides excellent opportunity for working in the area of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). 2. FIU-IND is looking for filling posts of Deputy Director level on deputation basis. The work experience required for these posts includes IT system, taxation, investigation and law enforcement. 3. The Department of Revenue has circulated the vacancies in FIU-IND at the level of Deputy Director for filling up the same as per the provisions of Recruitment Rules. The advertisement in this regard published in Employment News on 13 th December, 2014 and in News Papers of all State on 17 th December, 2014 and also uploaded on DOR's web-site http://dor.gov.in and FIU-IND web-site http://wvvw.fiuind.gov.in . A copy of the advertisement is enclosed. The last date for receiving the application is 02 February, 2015. 4. The Additional Secretary (Revenue) vide D.O. dated 14.07.2014 (copy enclosed) has already requested to provide sustained support from your organization for strengthening the functioning of FIU-IND In view the same I would request you to give this vacancy circular a wide publicity in your org, anization and forward the names of officers with requisite skills for consideration. Enclosures : As above Yours sincerely, (P K Tiwari) \ .1 3 A-C- c- A_f ir Shri Jawahar Thakur Controller General of Accounts 71 Floor, Lok Naya Bhawan 0"L Khan Market, New Delhi 6v V k\ _ x (, (tz c90)'966' AA\ Pzfor-7-97 -

Transcript of A f - Controller General Of Accounts · The last date for receiving the application is 02 February,...

A Mk *& GOVERNMENT OF INDIA

11.4,1' MINISTRY OF FINANCE

') k/f!1:,{

\ - FINANCIAL INTELLIGENCE UNIT - INDIA C

4,..'d,P11 6'h Floor, Hotel Samrat, Chanakyapuri, New Delhi - 110021 -------■,- ----

kl•\\*IVN _ . , ,

Tel. No. : +91-11-26874435, Fax No. : +91-11-26874459 „— . . , .

P. K. TIWARI

Director v.N.- E-mail : ptiwarigfiuindia.gov.in

Website : www.fiuindia.gov.in

-\ DO No 2-3/2013/FIU-IND (Admn)

t 0, S Ifi Dated : 16th January, 2015

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 - reg

FIU-IND was set up in 2004 as the central agency for receiving, analyzing and disseminating information relating to suspicious financial transactions, FIU-IND works closely with financial sector, designated non-financial businesses and professions, intelligence and law enforcement authorities. FIU-IND is an officer oriented, IT intensive organization requiring officers with multi-disciplinary skill sets as it receives reports from a cross-section of the financial sector including banking, capital markets and insurance. FIU-IND provides excellent opportunity for working in the area of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).

2. FIU-IND is looking for filling posts of Deputy Director level on deputation basis. The work experience required for these posts includes IT system, taxation, investigation and law enforcement.

3. The Department of Revenue has circulated the vacancies in FIU-IND at the level of Deputy Director for filling up the same as per the provisions of Recruitment Rules. The advertisement in this regard published in Employment News on 13 th December, 2014 and in News Papers of all State on 17 th December, 2014 and also uploaded on DOR's web-site http://dor.gov.in and FIU-IND web-site http://wvvw.fiuind.gov.in . A copy of the advertisement is enclosed. The last date for receiving the application is 02 February, 2015.

4. The Additional Secretary (Revenue) vide D.O. dated 14.07.2014 (copy enclosed) has already requested to provide sustained support from your organization for strengthening the functioning of FIU-IND In view the same I would request you to give this vacancy circular a wide publicity in your org, anization and forward the names of officers with requisite skills for consideration.

Enclosures : As above

Yours sincerely,

(P K Tiwari)

\

.13 A-C-c-A_f ir Shri Jawahar Thakur Controller General of Accounts 71 Floor, Lok Naya Bhawan 0"L

Khan Market, New Delhi

6v V k\

_ x (,

(tz c90)'966' AA\

Pzfor-7-97 -

' 7/1 (kind') Female I Die. of Edu. I —

108/12 •TOT (Hindi) Male Ole. of Edu.

r2/4 410942 — TOT (Hindi) Female Die. of Ulu, ;

-TOT (Maths) Male TDte. —OrEdu7—] Die. of Edu. :-----___1 Ote. of -du

Dte. of-Eclii.

. TOT (Maths) Female i ._. TOT (Maths) Male TOT (Maths) Female _ TOT (Natural Science) Male

TOT (Natural Science) Female

Dte.ot Hu.

Dte. of Edu. TOT (Natural Science) Male Dte. of Edu. TOT (Natural Science) Female Dte. of Edu.

J TOT (Social Science) Male Die. of Edu.

TOT (Social Science) Female Die. of Edu.

Dte. of Edu. TOT (Social Science) Male 4 I TOT (Social Science) Female _ _ TOT (Sanskrit) Male

Die. of Edu, Die, of Edu.

Dte, of Cclu. TOT .(Sanskrit) Female _ TOT (Sanskrit)Male Dte. of Edu.

TOT (Sanskrit) Female Dte. of Edu.

TOT (Punjabi) Male Die. of Edu, _..,

TGT (Punjabi) Female Dte. ot Edu. TOT (Punjabi) Male Dte. of Hu,

TOT (Punjabi) Female Dte. of Edu. TGT (Urdu) Male Die. of Edu.

Die. of &TU. TOT (Urdu) Female _ TOT (Urdu) Male Dte. of Edu.

— TGT (Urdu) Female . Die, of Edu. —Domestic Science Teacher Die. of Edu. Domestic Science Teacher Die. of Edu.

, ••

5 ThP f-Jvimil card for the above mentioned post codes (except post code 67/10) are being uploaded on the website of DSSSB he. desshonline.nic.in. and eligible candidates.' may download their e-admit card w.e.f.15.12.2014 at 10 a.m. till 28.12.2014 upto 10:00 AK rhe eligible candidates for post codes 67/10 may collect their a-Admit ,cards from the Board Office mai, 22.12,2014 to 24.12.2014. Detailed Instructions to download e-admit cards are given on the official website of the Board. In case any candidate of post codes finds difficulties in downloading the e-admit cardhp/she may contact the Board Office on TeInphone No.22379204/22370307 or e-mail at [email protected] ,•upto24.12.2014.

a • Any UpdationtorrigenciUM with regard to above mentioned exam will be displayed on the websitc of the DSSSB, a The candidates who had applied for any of the posts against adveisement No. 02/2012 in the paper form had to

filled UD certain particulars online and had to upload their recent photograph & signature on the website of the Board www.dsssbonline.n1c.in

a Candidates may note that Online registration is essential for eligibility and if he/she failed to upload their pen:47.01am, ho/she will be treated as non Interested candidate and his/her candidature shall stand cancelled. [Mails/Instructions/GI lidelines aro available on the websile of the Board www.dessb.delhigovt.nie.in

Sui- 15

EN 37/105

Deputy Controller of Exam: DSEISB

f No,A,12026/5/2012-SO (r.s Coll)

Government of India

Min35try of Finance Department! of Pev emir:

letniort for filling up the some oc:sts of Jr in tho Pf3-3 (Rs. 15600-30100) with

rI (Zs 601(1 in the Financial Intelligence 1_!04- (N • on deputation basis. in Delhi.

the clittaili! of oltqibAty conditions and ariolann t nIt:ase 'visa http://dor.gov.in .

the application in the prescribed format. complete in all respect may be sent through proper channel so as to reach the Under Secretary (ES cell).

Ministry of Finance, Department Of Revenue, Room No. 55, North Block, New Delhi-1 10001, within 45

dayS from the date of issuc . of this advi iii the

Employment NewS. !

V4iptav Kumar (\frisker)

Under 2w:retail! to the

EN 37/95 • Govt. of India

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Niemen Dock. Limited (A:1Di.) is Jo:vs 0001:2008 accreditation. It IS a erofit-maginri GC

the Ministry of Defence, Di.ioart-nent aq Dig , building of 1Aiarships and Submarines for title 51' 1 ! in physicatas well as tinanclet parameter And !

turnover Is approximately f 2800 Cr whic Is oroi has empleyeo strength of around 5 700. 2 Applications are invited from Indian Na tonal!

Eligible_edntorestedcandirlates-arereqtreri tr (Online Application opens from 03.12.2b14 or

No.. I Vacancy . Gratis 017 , tins .. , . • ! . . •

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1. Chief Manager l • F-5

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Age relaxations applicable for S.C.'S'

guidelines are•mentioneo at pare 5 below.

catialEy114,cjaQuirio)RNTs:

quettleation • Full-'rime degreein Engl . eerin , or 60% Marks or equivalent CGPA from

Institute•recognized by AICTF. Experience • Candidate Shnuir) have 0,-va

mentioned in table at pare 2 aneve in . Abr. ,: Design I Project Management Ex prier(

negotiations and Materials procurement roruld Senlor &tangos:- MochanicaltElectri al/El Quatication • Full.Time degrhP in Er Ines , with minimum First Class or 60% Marks r rim!) , Deemed University Or Institute recogniz d by A Explrlencg_.: Candidate should hay Tete experience in Fabrication Drodtiction/0 tfittin Teachlnoi Purchase( Str ,re: Ai iterials. Exper

negotiations and Materials prnr.; !recent Quid!

4. SELI.CTION PRQCE_S_S: The selection or the Personal Interview onh.: !-Ico, ,,.evrrr. in the ;. management may decide to hoid ,; 'Mee Test .

S. AC.I.FRg_tAXATION: I. The upper age limit is retaxanir. ny 5 y c.I ,S 10

tor PWD-GeneraL 13 ve.ars (7r p •oBr

Candidates.

ii. In case of Ex-servic, ,,;:inr...i. thri tipper go lin leers served in M:star :-.- r . .:: , Hew V.r,

of service from the act i .. ,.^.,. .--,.hoUlci ht r=tr ,..

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6. HPY1/..1 Q AIT.I.Y: I a. Eligible condi:140)s shall aupr, , r. rough nr.hri

websito yirikw.mazagondock.gov .In and cl SiTall be aCtiVatc.1 8nt'l will remain 1, inp.

Candidates have to Emply 'online

entertained b There is no procession f..e fry !his Sp iai RE

r. Candidates ernoloyed in ::1;nYernmet t ' Pii Irirr., arci their appliuttions thiv.uth Pro er

■ NOC) frfitt thew pi (r.,en. ,..mrtoyer ta 551 a; candidate shalt nni he alinv:et.1 t0 cope. r t. ,''t

7. INIPQRTAIIIJ DAT69:

pito. Details

1 1 Commencement of MDL (Win:. A pplii ■-- - - I—

..._• ......._. . . _ . ....... , 2 i I.. ast Date cf MDL Oni!nr. Apo., lion

• .1 Notification reorriing ,,.. !i4.irii11-.. or A'i'r

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