No. 1 Name of the Case Manager for AML/CFT function at Jaipur office

Transcription

1 State Bank of India is in a process of considering for empanelment of about 20 retired MMGs II /MMGSIII officers, who had retired on or after on attaining superannuation for immediate requirement of AML/CFT Department, Jaipur. We append below the eligibility criteria and other terms & conditions and application form for the same. Eligible and willing ex officers may send their application to this office latest by TERMS & CONDITIONS FOR EMPANELMENT OF RETIRED ORRICERS OF SBI & ASSOCIATE BANKS AS CASE MANAGERS FOR AML/CFT FUNCTIONS AT JAIPUR OFFICE ON CONTRACT BASIS Sr. Parameter Particulars No. 1 Name of the Case Manager for AML/CFT function at Jaipur office Position 2 Eligibility Criteria i. The officers of SBI and its Associate banks with unblemished service record who retired in MMGS-II/MMGS-III on or after on attaining superannuation will be considered for appointment. ii. Case of CBI or other law enforcement agencies should not be pending against him. Iii Should have retired from the banks service on attaining superannuation. Officers who left the Banks service under SBI VRS or who were voluntarily retired / resigned /suspended /dismissed /removed from the Bank s service shall not be eligible. iv. Preference will be given to Ex-officers having worked in operational assignment or in audit related areas etc. during his /her tenure in the Bank. v. Should preferably be a local resident of the centre or resident of adjoining districts of Jaipur within a radius of 10 KMs. 3 Additional eligibility criteria Maintains good health and willing to travel to all places in the country, should not have undergone major surgeries restricting his / her mobility. 4 Scope of work/ responsibilities Willing to take up any type of Job entrusted to him. They will not be assigned with any financial /administrative powers 5 Number of 20(twenty) vacancies 6 Selection Process 7 Period of contract i. The selection will be through Interview process. ii.the ex-officers shall be paid travel expenses as per their eligibility at the time of retirement for appearing at the interview iii.the short-listed candidates shall be interviewed by a Interview Committee. iv.the selected candidates will be advised to report for the duty at AML/CFT department, Jaipur after submission of stamped undertaking letter. i. For a period of one year from the date the ex-official takes up the assignment with a provision for mid-term review of his/ her performance after 6 months. However, AML/CFT department shall monitor his/ her performances during the period of review based on some productivity parameters to be prescribed by the AML/CFT department. ii.there will be option to terminate the contract with 30 days notice from either side or surrender of emoluments in lieu thereof. During

2 the period of contract of service with the bank the ex-officer should not take up any assignment with any other organization. 8 Remuneration imonthly emoluments Rs.25000/- + Rs.3000/-(Conveyance) ii.the above compensation amount is without prejudice to their pension. iii.there will be no provision for house / furniture by the bank nor other benefits / perquisites / a membership in Provident fund / pension fund and gratuity during the contract period. iv.income tax will be deducted at source as per the rates mentioned in the IT rules as applicable to Advisor/ Consultant/ Facilitator 9 Leave One day for each completed month of work, can be accumulated. The leaves will lapse on termination of contract as such not encashable. 10 Roles & Responsibilities The ex-officers shall be utilized for alert scrutiny/ transaction monitoring and other general work. They will not have access for posting and passing of transactions in CBS. 11 Reporting to DGM (AML/CFT) 12 Designation The ex-officers may use designation as Case Manager-AML/CFT wherever necessary 13 Working Hours 7.50 hrs. per day for 6 days a week. 14 Headquarter AML/CFT Department Jaipur

3 APPLICATION FORM (For Empanelment of retired officers (MMGs-II & MMGs-III) of SBI & Associate banks as Case Manager at AML/CFT, Jaipur office on contract basis) Space for Photograph I Personal Details i Name ii iii Date of birth Father's Name (First Name) (Middle Name) (Last name) iv Contact Details Mob No: Residence No. v vi vii Id Category (SC/ST/OBC/Gen/PH) Address for Communication viii Permanent Address II i ii iii iv v vi PF Index Date of retirement Educational qualifications CAIIB position (part-1/both parts) Joined bank as / on date Entered officer cadre as(po/to/jmgs-i/spl) Professional Particulars

4 vii Promotion dates Clerical JMGs-I MMGS-II MMGS-III viii Date & Branch from where retired ix x xi xii Last Position/Post held as Pension Paying branch & Pension account No. Major Ailment /History of major surgery, if any Details thereof: Whether any case(s) of CBI or other law enforcement agencies pending Yes/No If yes, Details thereof III - History of past 10 years assignments held: Designation Branch/ office From date To date Operational assign. (Yrs/months) Line assign. (Yrs/months)

5 IV Applications to be addressed to: The Dy. General Manger State Bank of India AML/CFT Cell, Corporate Centre, 4th Floor, Administrative Office Building A-5, Nehru Place, Tonk Road, Jaipur Phone: , agm.amlcft@sbi.co.in, dgm.amlcft@sbi.co.in Covers to be subscribed: APPLICATION FOR EMPANELMENT OF CASE MANGERS DECLARATION AND UNDERTAKING BY THE APPLICANT Please state (in your own writing), your suitability for the post looking into the eligibility, your specialty etc. (Not more than 100 words): All the above information provided by me is true to the best of my knowledge and belief. I have gone through all the terms & condition and agree to abide by them. Date: Place: Applicant Signature:...