Transmission system operator seeks compliance management software

We are a southern German transmission system operator (natural gas and biogas, carbon dioxide, in future also hydrogen) and are looking for software for compliance management (governance, risk & compliance). As an energy infrastructure company, our network area directly serves downstream network operators as well as connected network customers such as municipal utilities, power plants, storage facilities or industrial companies.

The software we are looking for should fulfill the following requirements:

• Reading and checking of lists, automatic reconciliation of e.g. contacts or customers or new customers
• Sanction control, sanction list check
• Prevention of money laundering
• Anti-terror lists, prevention of terrorist financing
• Interface to the existing SAP ERP system and CRM in each case
• On premises or cloud

Approximately 50 software workstations are planned. Work is carried out in an MS Windows system environment.