Foster Ngoriman

Senior Internal Auditor, Risk & Compliance & Data Protection Officer

Norton, Zimbabwe

#OpenToWork

About

One of few professionals in Zimbabwe to have built internal audit departments from scratch twice. Over 8 years across financial services and microfinance, Foster has established audit functions, eliminated regulatory risk, and delivered measurable portfolio improvements. As a dual-qualified Internal Auditor and certified Data Protection Officer, he bridges traditional governance with emerging digital compliance (Zimbabwe Cyber and Data Protection Act [Chapter 12:07]), making him immediately productive at the intersection of risk, controls, and data privacy. Completed an MCom in Forensic Auditing while working full-time and holding a concurrent DPO appointment demonstrating the capacity to deliver at pace under real business pressure.

What I'm looking for

Risk, Compliance & Data Governance Roles, Internal Audit, Data Protection Officer, Loss control, Forensic Roles, credit & portfolio risk roles,

Experience

MoneyMart Finance

Internal Auditor

MoneyMart Finance

Sep 2021 – Mar 2026

▪ Founded and operationalised the Internal Audit Department: Authored the audit charter, designed a risk-based audit methodology, and established reporting protocols to the Board Audit Committee. ▪ Delivered an annual risk-based audit programme covering credit, liquidity, IT, and operational risk across all business units, identifying and closing critical control gaps each cycle. ▪ Reduced non-performing loans through audit-driven insight into credit approval and collections processes, contributing to a 5% improvement in Portfolio at Risk. ▪ Partnered with external auditors on year-end statutory audits, ensuring seamless documentation and zero material findings attributable to internal control failure. ▪ Produced quarterly executive-level audit reports and presented findings and recommendations directly to senior management and the Board.

Data ProtectionComplianceIncident ResponseCredit AnalysisAudit Methodology
TotalStay

Night Auditor

TotalStay

Dec 2019 – Sep 2020

▪ Oversaw end-of-day financial close for a high-volume hospitality property, achieving 100% accuracy in nightly reconciliations across all revenue streams. ▪ Identified and resolved billing discrepancies in real time, safeguarding revenue integrity and maintaining audit-ready financial records. This role was undertaken during a planned period of international exposure and relocation, prior to returning to Zimbabwe and advancing into senior audit leadership at MoneyMart Finance.

Financial ControlsReconciliationAudit-Ready Records
KCI Management Consultancy

Personal Assistant to the Managing Director

KCI Management Consultancy

Feb 2016 – Aug 2019

▪ Completed a structured rotation through Loans, Finance, and IT Audit , then transitioned permanently into Internal Audit, helping co-found the function. ▪ Standardised audit procedures, templates, and reporting across the full audit universe of more than 70 branches, establishing a repeatable methodology adopted organisation-wide.

Regulatory EngagementReportingSector AnalysisCredit AssessmentRisk EvaluationDebt RecoveryIT AuditInternal AuditAudit Procedures

Education

Midlands State University

Midlands State University

MCom · Forensic Auditing & Accounting

2023 – 2025
Midlands State University

Midlands State University

BCom (Honours) · Banking & Finance

2014 – 2017

Certifications

Data Protection Officer Certification

Harare Institute of Technology

2025 – No expiry

Financial Modeling & Valuation Analyst (FMVA)

CFI

2022 – No expiry

Skills

frameworkregulatory liasonboard level reportingaudit function architectufinancial modellingregulatory compliancedata protectioncredit analysisrisk managementaudit &forensic expertise

Languages

English (Professional working proficiency)