Corporate Governance Director

4 days ago


FL United States Currency Exchange International Full time
Director, Corporate Governance

Currency Exchange International (CXI) is a leading financial services and technology provider based in Orlando, Florida. As a publicly traded company on the Toronto Stock Exchange (CXI) and OTC (CURN), CXI offers a wide range of foreign exchange services to customers in the United States and Canada.

The Director, Corporate Governance will play a critical role in ensuring the integrity of the governance framework, administering the company efficiently, and ensuring compliance with statutory and regulatory requirements. This position will also be responsible for implementing Board decisions and providing support to Board members.

Key Responsibilities:
  • Act as primary liaison to the Board Chairs, Committee Chairs, and Senior Management regarding governance issues, meeting timelines, and agenda preparation.
  • Provide support for Board members, including new Board member onboarding and orientation.
  • Lead and manage the annual evaluation of the Board of Directors and its Committees, manage the review process, and ensure ongoing compliance with workplans.
  • Oversee the development of the annual calendar of quarterly Board and Committee meetings, continuing education sessions, annual Board retreat, ad hoc meetings, Annual General meeting, and other events as required.
  • Attend all Board, Board Committee, shareholder, and management committee meetings and oversee the recording of minutes, highlighting deliberations, decisions, actions, and directives.
  • Manage and maintain all corporate records, documents, and public filings for the CXI Group Companies.
  • Keep the Board of Directors apprised of corporate governance trends and developments through the provision of briefing materials.
Requirements:
  • 3+ years of experience in a similar role, with acquired corporate governance experience.
  • Public company experience preferred.
  • Regulatory experience is an asset.
Competencies:
  • Communication Proficiency
  • Organizational Skills
  • Technical Capacity
  • Time Management

Currency Exchange International is committed to providing a fair and inclusive interview process for all candidates. We invite and support applications from individuals with disabilities. Accommodations are readily available upon request to ensure that candidates can fully participate in every stage of the selection process.



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