Raghu Harinathan
Executive Director @ JP Morgan Chase | Head of Regulatory Change Management, Legal Obligations and Regulatory Compliance Risk Assessment for Global Technology.
- Role
- Executive Director - Head of Regulatory Change, Legal Obligations & Compliance Risk Assessment at JPMorganChase
- Location
- Jersey City, NJ, US
- LinkedIn followers
- 500 followers
About Raghu Harinathan
Executive with over 25 years of experience in Financial Services and Technology Consulting industry. Brings keen focus on Technology Risk Management, Policy Controls Framework & Governance, Regulatory, Privacy and Compliance assessment across all lines of defenses. Currently the Head of Regulatory Change Management responsible for leading Global team to monitor the regulatory developments across 66 countries impacting financial sector, drive enrichment of controls catalog and perform compliance risk assessments for board reporting. I have built the regulatory change management function and framework, defined strategy, and developed innovative AI/ML based technology solutions (patent pending) to monitor the global regulatory landscape and transform the information into an asset for the firm. I also monitor/assess Legal Obligations and technology controls industry best practices with an intent to improve the controls catalog. Built a high performing global team across multiple regions and countries. I have a proven track record in engaging cross functional teams and forging relationships to create regulatory awareness and deliver complex projects. My prior role as Lead Information Risk Manager at JP Morgan covered Global Technology Infrastructure, Cyber Security & Controls, Corporate Sector, Human resources, Real Estate and Private Equity businesses. My core competencies include risk identification, Technology Policy framework & control development, regulatory discovery & controls mapping, Legal Obligation management, Compliance Risk Assessment, regulatory engagement & exam management, Information Security management, Identity & Access Management, Business Continuity, Third Party Risk assessment, Audit & Issue Management and Control Governance.
Experience
Executive Director - Head of Regulatory Change, Legal Obligations & Compliance Risk Assessment
Feb 2018 — Present · Jersey City, NJ, US
Education
University of Madras
Bachelor's degree
1989 — 1992
Bharathidasan University
Master of Science (MS)
1992 — 1994
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